ADT 2014 Annual Report Download - page 7

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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 Form 4
CORPORATE GOVERNANCE OF THE COMPANY 5
Overview 5
Board of Directors 5
Director Independence 7
Experiences, Qualifications, Attributes and Skills of Director Nominees 11
Certain Relationships and Related Party Transactions 12
Director Service 13
Code of Conduct 13
Director Nomination Process 13
PROPOSAL NUMBER ONE—ELECTION OF DIRECTORS 15
Current Directors Nominated for Re-Election 15
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 18
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE 19
EXECUTIVE OFFICERS 20
COMPENSATION OF EXECUTIVE OFFICERS 23
COMPENSATION DISCUSSION AND ANALYSIS 23
Executive Summary 23
Fiscal Year 2014 Business Highlights 23
Overview of Compensation Programs 23
Fiscal Year 2014 Compensation Decisions 25
Pay for Performance 25
Process for Determining Executive Officer Compensation (including NEOs) 26
Components of Compensation Programs 28
Fiscal Year 2015 Compensation Decisions 31
PROXY STATEMENT