ADT 2013 Annual Report Download - page 9

Download and view the complete annual report

Please find page 9 of the 2013 ADT annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 172

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172

The ADT Corporation
Notice of 2014 Annual Meeting of Stockholders
Date: Thursday, March 13, 2014
Time: 8:30 a.m. Eastern Time
Place: Embassy Suites Boca Raton
661 NW 53rd Street
Boca Raton, Florida 33487
Record Date: January 15, 2014. You can vote if you were a stockholder of record at the close of business on the
record date.
Mailing or
Availability Date:
Beginning on or about January 27, 2014, this Notice of Annual Meeting and the 2014 Proxy
Statement are being mailed or made available, as the case may be, to stockholders of record on
January 15, 2014.
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 or beneficial
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 submitting voting instructions by completing and
returning your voting instruction form, or by following the Internet or telephone voting instructions
provided on the proxy card, or 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 2
of the 2014 Proxy Statement and on the proxy card.
Items of Business: • To elect the members of our Board of Directors, each as named in the attached Proxy Statement.
• To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public
Accounting Firm for fiscal year 2014.
• To approve, in a non-binding vote, the compensation of the Company’s named executive officers.
• To transact such other business as may properly come before the annual meeting or any
adjournment thereof.
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on
March 13, 2014. The Company’s 2014 Proxy Statement and 2013 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, Chief Legal Officer and Corporate Secretary
January 27, 2014
PROXY STATEMENT