Protection One
2009 Annual Meeting of Stockholders

Under rules recently adopted by the U.S. Securities and Exchange Commission, Protection One (the "Company") is now furnishing proxy materials to its shareholders on the Internet, rather than mailing printed copies to each shareholder. Below are the proxy materials related to the Company's 2009 Annual Meeting of Shareholders:

View the Notice of the 2009 Annual Meeting of Shareholders

View Protection One’s 2008 Information Statement

View Protection One’s 2008 Annual Report

The documents above require Adobe Acrobat Reader*.

If you wish to attend and vote at the meeting, please bring the notice you received and identification with you. To obtain directions to the meeting please email us by clicking on the link below:

Request Directions

Record holders of our stock may submit an online request for printed materials of the Information Statement and 2009 Annual Report by clicking on the link below. You also may call 800-465-8009 to request a copy. If you hold shares of our stock through a broker, bank or other nominee, you should see instructions provided by them or on their behalf regarding how to request printed materials.

Request Printed Materials