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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
Board of Directors 5
Director Independence 11
Experiences, Qualifications, Attributes and Skills of Director Nominees 12
Director Service 12
Certain Relationships and Related Party Transactions 13
Code of Conduct 13
Director Nomination Process 14
PROPOSAL NUMBER ONE—ELECTION OF DIRECTORS 15
Current Directors Nominated for Re-Election 15
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 20
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE 22
EXECUTIVE OFFICERS 23
COMPENSATION OF EXECUTIVE OFFICERS 26
Compensation Discussion and Analysis 26
Executive Summary 26
Overview of Executive Compensation Program and Practices 29
Elements of Executive Compensation 30
Process for Determining Executive Officer Compensation (including NEOs) 34
Executive Benefits and Perquisites 36
Other Compensation Policies and Practices 36
Risk Mitigation in Compensation Program Design 37
PROXY STATEMENT