ADT 2014 Annual Report Download - page 8
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TABLE OF CONTENTS
Executive Benefits and Perquisites 32
Policies and Practices 32
Risk Mitigation in Compensation Program Design 33
REPORT OF THE COMPENSATION COMMITTEE 34
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION 34
FISCAL YEAR 2014 NEO COMPENSATION 35
Summary Compensation Table 35
Summary Compensation Table – All Other Compensation 36
Grants of Plan Based Awards Table 37
Outstanding Equity Awards at Fiscal Year-End Table 39
Option Exercises and Stock Vested Table 42
Non-Qualified Deferred Compensation Table 42
Potential Payments Upon Termination or Change in Control 42
COMPENSATION OF NON-MANAGEMENT DIRECTORS 45
AUDIT COMMITTEE REPORT 46
PROPOSAL NUMBER TWO—RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 47
Audit and Non-Audit Fees 47
Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent
Auditors 47
PROPOSAL NUMBER THREE—NON-BINDING ADVISORY VOTE ON COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS 48
OTHER MATTERS 49
Registered and Principal Executive Offices 49
Householding of Proxy Materials 49
RECONCILIATION OF NON-GAAP MEASURES TO GAAP MEASURES AND SELECTED
DEFINITIONS 49
INCORPORATION BY REFERENCE 53
WEBSITE ACCESS TO REPORTS AND OTHER INFORMATION 53
PROXY STATEMENT