ADT 2008 Annual Report Download - page 17
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PROPOSAL NUMBER TWO—RE-APPOINTMENT OF INDEPENDENT AUDITORS AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THEIR REMUNERATION . . 58
Audit and Non-Audit Fees .................................................. 58
Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of
Independent Auditors .................................................... 59
PROPOSAL NUMBER THREE—AMENDMENTS TO THE COMPANY’S 2004 STOCK AND
INCENTIVE PLAN ...................................................... 59
OTHER MATTERS ........................................................ 62
Costs of Solicitation ....................................................... 62
Presentation of Financial Statements ........................................... 62
Registered and Principal Executive Offices ...................................... 62
Shareholder Proposals for the 2010 Annual General Meeting ......................... 62
United States Securities and Exchange Commission Reports .......................... 63
General ................................................................ 63
ii 2009 Proxy Statement