ADT INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Benjamin Honig

ADT INC.’s own tally for this item (“Elect Director: Benjamin Honig”): 682,033,185 for, 78,824,339 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 65,277,921 for, 29,657,669 withheld.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: James D. DeVries

ADT INC.’s own tally for this item (“Elect Director: James D. DeVries”): 682,368,742 for, 80,258,469 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 66,858,719 for, 28,076,871 withheld.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Lee J. Solomon

ADT INC.’s own tally for this item (“Elect Director: Lee J. Solomon”): 665,480,768 for, 95,376,756 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 60,452,343 for, 34,483,247 withheld.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Tracey R. Griffin

ADT INC.’s own tally for this item (“Elect Director: Tracey R. Griffin”): 649,043,561 for, 111,813,963 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 25,068,272 for, 69,867,318 withheld.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: Approval of an amendment to the articles of incorporation for the exculpation of officers

ADT INC.’s own tally for this item (“5. To approve an amendment to the Company's Articles of Incorporation for the exculpation of officers”): 736,723,906 for, 80,454,722 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved the amendment to the Articles of Incorporation.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 57,139,341 for, 37,753,633 against, 1 withheld, 42,615 abstained.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: Approval of an amendment to the omnibus incentive plan to increase the number of shares of common stock authorized for issuance thereunder and extend the term

ADT INC.’s own tally for this item (“4. To approve an amendment to the Company's 2018 Omnibus Incentive Plan (the "Omnibus Plan") to increase the number of shares authorized for issuance thereunder and extend the term”): 734,548,928 for, 82,642,425 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved the amendment to the Omnibus Plan.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 66,974,079 for, 28,130,626 against, 1 withheld, 42,615 abstained.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Advisory vote to approve the compensation of our named executive officers

ADT INC.’s own tally for this item (“2. To conduct an advisory vote to approve the compensation of the Company's named executive officers (a "say-on-pay vote")”): 807,986,174 for, 8,877,994 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved, on a non-binding, advisory basis, the executive compensation of the Company's named executive officers.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 75 managers: 92,469,902 for, 2,423,071 against, 2 withheld, 42,615 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 189 managers: 223,536,908 for, 5,362,879 against, 1,010 withheld, 47,360 abstained, 6 not voted, 163,336 1 year. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 75 managers: 395 for, 2 withheld, 42,615 abstained, 88,291,486 1 year, 5,947,101 3 year, 653,990 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 178 managers: 169,841 for, 1,010 withheld, 47,360 abstained, 6 not voted, 85,457,521 1 year, 1,967,130 3 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of appointment of independent registered public accounting firm

ADT INC.’s own tally for this item (“6. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 844,868,050 for, 2,501,158 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 94,889,255 for, 3,720 against, 1 withheld, 42,615 abstained.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.