Annual Reports & Proxies

ADT 2021 Annual Meeting of Stockholders

You are cordially invited to attend the 2021 Annual Meeting of Stockholders of ADT Inc. (the “Company”). The Annual Meeting of Stockholders will be held on Wednesday, May 26, 2021 at 8:30 a.m., local time, at the Farmer’s Table Event Center, 1901 N. Military Trail, Boca Raton, FL 33431 for the following purposes:

  • To elect James DeVries, Tracey Griffin, David Ryan and Lee Solomon to the Board of Directors of the Company (the “Board of Directors”) as Class I directors, in each case, for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2024;
  • To conduct an advisory vote to approve the compensation of the Company’s named executive officers;
  • To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021; and
  • To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or adjournment thereof.

Holders of the Company’s common stock, par value $0.01 per share, of record at the close of business on April 1, 2021 are entitled to notice of, and to vote on all matters presented at, the Annual Meeting of Stockholders or any postponements or adjournments thereof.

Holders of the Company’s Class B common stock, par value $0.01 per share, of record at the close of business on April 1, 2021 are entitled to notice of, and to vote on all matters presented at, the Annual Meeting of Stockholders or any postponements or adjournments thereof, except for the election of directors.

We will furnish proxy materials to all of our stockholders via the Internet in order to expedite stockholders’ receipt of proxy materials while lowering the cost of delivery and reducing the environmental impact of our Annual Meeting of Stockholders.

Accordingly, we are mailing to our stockholders of record and beneficial owners a Notice of lnternet Availability of Proxy Materials, which provides instructions on how to access the attached proxy statement and our annual report to stockholders for the fiscal year ended December 31, 2020 via the Internet and how to vote online. The Notice of lnternet Availability of Proxy Materials also contains instructions on how to obtain the proxy materials in printed form.

We intend to hold our Annual Meeting of Stockholders in person. However, we are actively monitoring the coronavirus (COVID-19) pandemic. We are sensitive to the public health and travel concerns our stockholders may have and the protocols that federal, state, and local governments may impose. In the event it is not possible or advisable to hold our Annual Meeting of Stockholders in person, we will announce alternative arrangements for the meeting as promptly as practicable, which may include holding the meeting solely by means of remote communication. Please monitor our investor relations website at https://investor.adt.com/financials/annual-reports-and-proxies/ for updated information. If you are planning to attend our meeting, please check the website prior to the meeting date. As always, we encourage you to vote your shares prior to the annual meeting.

Yours truly,

David Smail

Executive Vice President, Chief Legal Officer and Secretary

WHEN: Our Annual Meeting of Stockholders will be held on Friday, May 26, 2021 at 8:30 am local time

WHERE: The Farmer's Table Event Center, 1901 N. Military Trail, Boca Raton, FL 33431

VOTING: If you are a stockholder of record as of April 1, 2021, you may:

  • Vote through the Internet— please follow the instructions shown on the Notice of Internet Availability you received or your Proxy Card;
  • Vote in person at the meeting— we will provide a ballot to stockholders who attend the meeting and wish to vote in person (please review our Proxy Statement under "How do I vote?” for additional requirements to vote in person);
  • Vote by telephone— in order to do so, please follow the instructions shown on your Notice of Internet Availability or Proxy Card; or
  • Vote by mail— if you request or receive a paper Proxy Card and voting instructions by mail, simply complete, sign and date the Proxy Card and return it as soon as possible before the meeting in the envelope provided.

Your vote is important. Regardless of whether you plan to attend the Annual Meeting of Stockholders, please follow the instructions you received to vote your shares as soon as possible to ensure that your shares are represented at the Annual Meeting of Stockholders.

Reports

Contact Us

Investor Relations:
Derek Fiebig
Tel: 561-226-2892
DerekFiebig@adt.com