ADT 2012 Annual Report Download - page 25

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Table of Contents
Page
INFORMATION ABOUT THIS PROXY STATEMENT AND THE ANNUAL MEETING ............ 1
Separation from Tyco International Ltd. ................................................. 1
Questions and Answers about Voting Your Shares ......................................... 1
Costs of Solicitation ................................................................. 6
Returning Your Proxy or Voting Instruction Card to the Company ............................ 7
CORPORATE GOVERNANCE OF THE COMPANY ......................................... 7
Our Corporate Governance Principles ................................................... 7
Board of Directors .................................................................. 9
Director Independence ............................................................... 13
Guidelines for Related Party Transactions ................................................ 15
Director Service .................................................................... 15
Code of Conduct .................................................................... 16
Director Nomination Process .......................................................... 16
PROPOSAL NUMBER ONE—ELECTION OF DIRECTORS ................................... 17
Current Directors Nominated for Re-Election ............................................. 17
Additional Information about the Nominees .............................................. 20
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT .......... 21
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE ....................... 22
Executive Officers .................................................................. 22
COMPENSATION OF EXECUTIVE OFFICERS ............................................. 25
Compensation Discussion and Analysis .................................................. 25
Pay Recoupment Policy .......................................................... 44
Insider Trading Policy ........................................................... 44
Tax Deductibility of Executive Compensation ........................................ 44
Compensation Committee Report on Executive Compensation ........................... 44
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION ................ 45
EXECUTIVE COMPENSATION AND OTHER INFORMATION ................................ 45
Historical Compensation Information ................................................... 45
COMPENSATION OF NON-EMPLOYEE DIRECTORS ....................................... 56
Director Compensation ............................................................... 56
AUDIT COMMITTEE REPORT ........................................................... 58
PROPOSAL NUMBER TWO—RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM ............................................. 59
Audit and Non-Audit Fees ............................................................ 59
Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of
Independent Auditors .............................................................. 59
PROPOSAL NUMBER THREE—NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION ........................................................... 60
PROPOSAL NUMBER FOUR—NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION .............................. 60
OTHER MATTERS ..................................................................... 61
Certain Relationships and Related Party Transactions ....................................... 61
Registered and Principal Executive Offices ............................................... 61
Householding of Proxy Materials ....................................................... 62
INCORPORATION BY REFERENCE ...................................................... 62
WEBSITE ACCESS TO REPORTS AND OTHER INFORMATION .............................. 62
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