ADT 2014 Annual Report Download - page 22

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CORPORATE GOVERNANCE OF THE COMPANY—CONTINUED
General criteria specified in our governance principles for the nomination of director candidates include:
•the highest ethical standards and integrity;
•a willingness to act on and be accountable for board decisions;
•an ability to provide wise, informed and thoughtful counsel to top management on a range of issues;
•a history of achievement that reflects superior standards for themselves and others;
•loyalty and commitment to driving the success of ADT;
•an ability to take tough positions while at the same time working as a team player; and
•individual backgrounds that provide a portfolio of experience and knowledge commensurate with our needs.
Invitations to director nominees to become a member of the Board of Directors will be extended by the Chair of the Nominating and Governance
Committee after discussion with the Chairman of the Board of Directors and the Chief Executive Officer and agreement by the other members of
the Board of Directors. The Board of Directors will consider nominations submitted by stockholders.
14 The ADT Corporation 2015 Proxy Statement
PROXY STATEMENT