ADT 2005 Annual Report Download - page 17
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TABLE OF CONTENTS
Page
INFORMATION ABOUT THIS PROXY STATEMENT AND THE ANNUAL GENERAL
MEETING ............................................................. 1
Questions and Answers About Voting Your Common Shares ......................... 1
Returning Your Proxy Card ................................................. 5
CORPORATE GOVERNANCE ............................................... 6
Corporate Governance Principles ............................................. 6
Independence of Nominees for Director ........................................ 8
Guide to Ethical Conduct ................................................... 9
Communications with the Board of Directors .................................... 9
Shareholder Rights ....................................................... 10
Policy on Director Loans ................................................... 10
COMPENSATION OF NON-EMPLOYEE DIRECTORS ............................. 11
Fiscal 2005 Compensation .................................................. 11
Fiscal 2006 Compensation .................................................. 12
PROPOSAL NUMBER ONE—SETTING OF MAXIMUM NUMBER OF DIRECTORS;
ELECTION OF DIRECTORS AND AUTHORIZATION TO FILL VACANCY .......... 13
Current Directors Nominated for Re-Election .................................... 13
Committees of the Board of Directors .......................................... 16
Nomination of Directors .................................................... 17
Executive Officers ........................................................ 18
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT . . 21
EXECUTIVE OFFICER COMPENSATION ...................................... 23
Summary Compensation Table ............................................... 23
Option Grants in Last Fiscal Year ............................................. 26
Aggregated Option Exercises in Last Fiscal Year and Fiscal Year-End Option Values ........ 27
Retirement Plans ......................................................... 27
Employment, Retention and Severance Agreements ................................ 31
Equity Compensation Plan Information ......................................... 36
BOARD COMPENSATION AND HUMAN RESOURCES COMMITTEE REPORT ON
EXECUTIVE COMPENSATION ............................................. 38
Committee Membership and Duties ........................................... 38
Compensation for Fiscal Year 2005 ............................................ 40
Chief Executive Officer Compensation ......................................... 41
Certain Other Executive Officers ............................................. 42
Summary ............................................................... 42
Compensation Committee Interlocks and Insider Participation ........................ 42
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS ...................... 43
SHAREHOLDER RETURN PERFORMANCE PRESENTATION ..................... 44
SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE ............. 44
2006 Proxy Statement i