ADT 2013 Annual Report Download - page 12

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TABLE OF CONTENTS
Executive Benefits and Perquisites 30
Policies and Practices 30
Risk Mitigation in Compensation Program Design 31
REPORT OF THE COMPENSATION COMMITTEE 32
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION 32
FISCAL YEAR 2013 NEO COMPENSATION 33
Summary Compensation Table 33
Summary Compensation Table – All Other Compensation 34
Grants of Plan Based Awards Table 35
Outstanding Equity Awards at Fiscal Year-End Table 37
Option Exercises and Stock Vested Table 39
Non-Qualified Deferred Compensation Table 40
Potential Payments Upon Termination or Change in Control 40
COMPENSATION OF NON-MANAGEMENT DIRECTORS 43
AUDIT COMMITTEE REPORT 44
PROPOSAL NUMBER TWO—RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 45
Audit and Non-Audit Fees 45
Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent
Auditors 45
PROPOSAL NUMBER THREE—NON-BINDING ADVISORY VOTE ON COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS 46
OTHER MATTERS 47
Certain Relationships and Related Party Transactions 47
Registered and Principal Executive Offices 47
Householding of Proxy Materials 48
INCORPORATION BY REFERENCE 48
WEBSITE ACCESS TO REPORTS AND OTHER INFORMATION 48
PROXY STATEMENT