ADT 2015 Annual Report Download - page 10
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TABLE OF CONTENTS
REPORT OF THE COMPENSATION COMMITTEE 38
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION 38
FISCAL YEAR 2015 NEO COMPENSATION 39
Summary Compensation Table 39
Summary Compensation Table—All Other Compensation 40
Grants of Plan-Based Awards Table 41
Outstanding Equity Awards at Fiscal Year-End Table 43
Option Exercises and Stock Vested Table 46
Non-Qualified Deferred Compensation Table 46
Potential Payments Upon Termination or Change in Control 46
COMPENSATION OF NON-MANAGEMENT DIRECTORS 49
AUDIT COMMITTEE REPORT 50
PROPOSAL NUMBER TWO—RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 51
Audit and Non-Audit Fees 51
Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent
Auditors 51
PROPOSAL NUMBER THREE—NON-BINDING ADVISORY VOTE ON COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS 52
OTHER MATTERS 53
Registered and Principal Executive Offices 53
Householding of Proxy Materials 53
RECONCILIATION OF NON-GAAP MEASURES TO GAAP MEASURES AND SELECTED
DEFINITIONS 53
INCORPORATION BY REFERENCE 59
CAUTIONARY STATEMENT REGARDING FOWARD-LOOKING STATEMENTS 59
WEBSITE ACCESS TO REPORTS AND OTHER INFORMATION 59
PROXY STATEMENT