ADT 2012 Annual Report Download - page 23

January 28, 2013
THE ADT CORPORATION
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
March 14, 2013
Details for the Annual Meeting of Stockholders of The ADT Corporation are below:
Time and Date: 8:30 a.m. Eastern Time, on Thursday, March 14, 2013
Place: Embassy Suites Boca Raton, 661 NW 53rd Street, Boca Raton, Florida 33487
Items of Business: 1. To elect the members of our Board of Directors, each as named in the
attached Proxy Statement.
2. To ratify the appointment of Deloitte & Touche LLP as our
Independent Registered Public Accounting Firm for 2013.
3. To approve, in a non-binding vote, the Company’s named executive
officer compensation.
4. To determine, in a non-binding vote, whether a stockholder vote to
approve the Company’s named executive officer compensation should
occur every one, two or three years.
5. To transact such other business as may properly come before the
annual meeting or any adjournment thereof.
Who May Vote: You can vote if you were a stockholder of record at the close of business on
January 16, 2013, the record date.
Annual Report: Our 2012 Annual Report, which includes a copy of our Annual Report on
Form 10-K, accompanies this Proxy Statement.
Mailing or Availability Date: Beginning on or about January 28, 2013, this Notice of Annual Meeting and
the 2013 Proxy Statement are being mailed or made available, as the case
may be, to stockholders of record on January 16, 2013.
About Proxy Voting: Your vote is important. Proxy voting permits stockholders unable to attend
the Annual Meeting to vote their shares through a proxy. Most stockholders
are unable to attend the Annual Meeting. By appointing a proxy, your
shares will be represented and voted in accordance with your instructions. If
you sign the proxy card and do not provide instructions on how to vote, the
proxies will vote as recommended by the Board of Directors. Most
stockholders will not receive paper copies of our proxy materials and can
vote their shares by following the Internet voting instructions provided on
the Notice of Internet Availability of Proxy Materials. If you are a
registered owner and requested a paper copy of the proxy materials you can
vote your shares by proxy by completing and returning your proxy card or
by following the Internet or telephone voting instructions provided on the
proxy card. Beneficial owners who received or requested a paper copy of
the proxy materials may vote their shares by submitting voting instructions
by completing and returning their voting instruction form or by following
the Internet or telephone voting instructions provided on the voting
instruction form. You can change your voting instructions or revoke your
proxy at any time prior to the Annual Meeting by following the instructions
on page 4 of the 2013 Proxy Statement and on the proxy card.
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to be held on March 14, 2013 at 8:30 a.m. Eastern
Time, at the Embassy Suites Boca Raton, 661 NW 53rd Street, Boca
Raton, Florida. The Company’s 2013 Proxy Statement and 2012
Annual Report on Form 10-K are available online at
www.proxyvote.com.
By Order of the Board of Directors,
N. David Bleisch
Senior Vice President, General Counsel and Corporate Secretary
January 28, 2013