ADT 2011 Annual Report Download - page 25
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PROPOSAL NUMBER TWO—DISCHARGE OF THE BOARD OF DIRECTORS FROM LIABILITY
FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011
The Board proposes that the members of the Board of Directors be discharged from liability for
the financial year ended September 30, 2011.
As is customary for Swiss corporations and in accordance with Article 698, subsection 2, item 5 of the
Swiss Code of Obligations, shareholders are requested to discharge the members of the Board of Directors
from liability for their activities during the year ended September 30, 2011. This discharge excludes liability
claims brought by the Company or shareholders against the members of the Board of Directors for
activities carried out during the year ended September 30, 2011 relating to facts that have not been
disclosed to shareholders. Registered shareholders that do not vote in favor of this agenda item are not
bound by the result for a period ending six months after the vote. The discharge of the Board of Directors
requires the affirmative vote of a relative majority of the votes cast by the holders of common shares
represented at the Annual General Meeting in person or by proxy, whereby abstentions, broker non-votes,
blank and invalid votes are disregarded in establishing the number of votes cast.
The Board unanimously recommends that shareholders vote FOR the discharge of the members of
the Board of Directors from liability for activities during the year ended September 30, 2011.
2012 Proxy Statement 11