ADT 2013 Annual Report Download - page 11

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TABLE OF CONTENTS
The ADT Corporation
Table of Contents
INFORMATION ABOUT THIS PROXY STATEMENT AND THE ANNUAL MEETING 1
Questions and Answers about Voting Your Shares 1
Costs of Solicitation 4
Returning Your Proxy or Voting Instruction Card to the Company 5
CORPORATE GOVERNANCE OF THE COMPANY 6
Our Corporate Governance Principles 6
Board of Directors 7
Experiences, Qualifications, Attributes and Skills of Director Nominees 12
Director Independence 13
Guidelines for Related Party Transactions 13
Director Service 14
Code of Conduct 14
Director Nomination Process 14
PROPOSAL NUMBER ONE—ELECTION OF DIRECTORS 16
Current Directors Nominated for Re-Election 16
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 18
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE 19
EXECUTIVE OFFICERS 20
COMPENSATION OF EXECUTIVE OFFICERS 22
COMPENSATION DISCUSSION AND ANALYSIS 22
Executive Summary 22
Fiscal Year 2013 Business Highlights 22
Overview of Compensation Programs 22
Fiscal Year 2013 Compensation and Decisions 23
Pay for Performance 23
Process for Determining Executive Officer Compensation (including NEOs) 24
Components of Compensation Programs 26
2014 Incentive Plan Design Changes 30
PROXY STATEMENT