ADT 2014 Annual Report Download - page 5
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The ADT Corporation
Notice of 2015 Annual Meeting of Stockholders
When: Tuesday, March 17, 2015 at 8:30 a.m. Eastern Time
Where: Embassy Suites Boca Raton, 661 NW 53rd Street, Boca Raton, Florida 33487
Who Can Vote: Stockholders of ADT common stock at the close of business on January 20, 2015.
Date of Mailing or
Availability Date:
Beginning on or about January 23, 2015, this Notice of Annual Meeting and the 2015 Proxy
Statement are being mailed or made available, as the case may be, to stockholders of record on
January 20, 2015.
Items of Business: •To elect the members of our Board of Directors, each as named in the 2015 Proxy Statement.
•To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public
Accounting Firm for fiscal year 2015.
•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 or postponement thereof.
Proxy Voting: Your vote is important. Proxy voting permits stockholders unable to attend the Annual Meeting to
vote their shares through a proxy. By appointing a proxy, your shares will be represented and voted
in accordance with your instructions. Stockholders who do not receive paper copies of our proxy
materials can vote their shares by following the voting instructions provided on the Notice of
Internet Availability of Proxy Materials. If you are a registered 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 by following the Internet or telephone voting instructions provided on the proxy card. 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. Beneficial owners who received or requested a paper copy
of the proxy materials may submit voting instructions by completing and returning their voting
instruction form or by following the Internet or telephone voting instructions provided on the 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 2015 Proxy Statement and on the
proxy card.
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on
March 17, 2015. The Company’s 2015 Proxy Statement and 2014 Annual Report 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 23, 2015
PROXY STATEMENT