ADT 2015 Annual Report Download - page 5
Download and view the complete annual report
Please find page 5 of the 2015 ADT annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2 -
3 -
4 -
5 -
6 -
7 -
8 -
9 -
10 -
11 -
12 -
13 -
14 -
15 -
16 -
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
 |
 |
The ADT Corporation
Notice of 2016 Annual Meeting of Stockholders
When: Tuesday, March 15, 2016 at 8:30 a.m. Eastern Time
Where: Grand Ballroom, Farmer’s Table Event Center, 1901 N. Military Trail, Boca Raton, Florida 33431
Who Can Vote: Stockholders of ADT common stock at the close of business on January 15, 2016
Date of Mailing or
Availability Date:
Beginning on or about January 22, 2016, this Notice of Annual Meeting and the 2016 Proxy
Statement are being mailed or made available, as the case may be, to stockholders of record on
January 15, 2016.
Items of Business: •To elect the members of our Board of Directors, each as named in the 2016 Proxy Statement.
•To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public
Accounting Firm for fiscal year 2016.
•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 your
shares as recommended by the Board of Directors. You can change your vote or revoke your proxy
at any time prior to the Annual Meeting by following the instructions on page 2 of the 2016 Proxy
Statement and on the proxy card. Beneficial owners should contact their broker. Beneficial owners
who received or requested a paper copy of the proxy materials may submit voting instructions to
their bank, broker or other nominee by completing and returning their voting instruction form or
by following the Internet or telephone voting instructions provided on the voting instruction form.
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on
March 15, 2016. The Company’s 2016 Proxy Statement and 2015 Annual Report are available online at
www.proxyvote.com.
By Order of the Board of Directors,
Lorna R. Simms
Corporate Secretary
January 22, 2016
PROXY STATEMENT