ADT 2006 Annual Report Download - page 11
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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
OVERVIEW .............................................................. 6
CORPORATE GOVERNANCE ............................................... 6
Corporate Governance Principles ............................................. 6
Independence of Nominees for Director ........................................ 10
Guide to Ethical Conduct ................................................... 10
Communications with the Board of Directors .................................... 11
Shareholder Rights ....................................................... 11
Policy on Director/Executive Officer Loans ...................................... 11
COMPENSATION OF NON-EMPLOYEE DIRECTORS ............................. 12
Fiscal 2006 Compensation .................................................. 12
Fiscal 2007 Compensation .................................................. 13
PROPOSAL NUMBER ONE—ELECTION OF DIRECTORS ......................... 14
Current Directors Nominated for Re-Election .................................... 14
Committees of the Board ................................................... 17
Nomination of Directors .................................................... 18
Executive Officers ........................................................ 19
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT . . 21
EXECUTIVE OFFICER COMPENSATION ...................................... 23
Summary Compensation Table ............................................... 23
Option Grants in Last Fiscal Year ............................................. 25
Aggregated Option Exercises in Last Fiscal Year and Fiscal Year-End Option Values ........ 25
Retirement Plans ......................................................... 26
Employment, Retention and Severance Agreements ................................ 28
Equity Compensation Plan Information ......................................... 32
BOARD COMPENSATION AND HUMAN RESOURCES COMMITTEE REPORT ON
EXECUTIVE COMPENSATION ............................................. 34
Committee Membership and Duties ........................................... 34
Elements of Compensation .................................................. 36
Separation of the Company ................................................. 39
Officer Compensation ..................................................... 39
Chief Executive Officer Compensation ......................................... 40
Certain Other Executive Officers ............................................. 41
Summary ............................................................... 41
Compensation Committee Interlocks and Insider Participation ........................ 41
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS ...................... 42
SHAREHOLDER RETURN PERFORMANCE PRESENTATION ..................... 43
SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE ............. 43
2007 Proxy Statement i