adt-20200529

FORM 8-K/A

(Amendment No. 1)

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Delaware	001-38352	47-4116383
(State of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock, par value $0.01 per share

ADT

New York Stock Exchange

Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐

If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

This Current Report on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K filed on June 2, 2020. The sole purpose of this Amendment is to include the conformed signature on the signature page where such conformed signature was inadvertently omitted in the original filing. No other changes have been made to the original filing.

(a) On May 29, 2020, ADT Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The matters voted upon at the Annual Meeting and the final results of such voting are set forth below. A more complete description of each proposal is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 14, 2020.

(b) Proposal 1. To elect Marc E. Becker, Stephanie Drescher and Reed B. Rayman to the Board of Directors of the Company as Class III directors, in each case, for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2023. The Company’s stockholders duly elected Marc E. Becker, Stephanie Drescher and Reed B. Rayman by at least a plurality of the votes cast, to serve as Class III directors until the 2023 annual meeting of stockholders and until his or her successor is duly elected and qualified. The results of the voting were as follows:


Nominee	Votes For	Votes Withheld	Broker Non-Votes
Marc E. Becker	685,659,211	25,931,838	10,074,143
Stephanie Drescher	694,022,447	17,568,602	10,074,143
Reed B. Rayman	685,921,913	25,669,136	10,074,143

Proposal 2. To conduct an advisory vote to approve the compensation of the Company’s named executive officers. The Company’s stockholders approved, on a non-binding, advisory basis, the executive compensation of the Company’s named executive officers (a “say-on-pay vote”). The results of the voting were as follows:

Proposal 3. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. 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, 2020. The results of the voting were as follows:


Exhibit			Description
104			Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Date:

June 3, 2020

ADT Inc.

By:

/s/ David W. Smail

David W. Smail

Executive Vice President, Chief Legal Officer and Secretary


Votes For	Votes Against	Abstentions	Broker Non-Votes
709,380,477	2,058,103	152,469	10,074,143


Votes For	Votes Against	Abstentions
720,074,093	1,523,755	67,344


			1501 Yamato Road Boca Raton, Florida 33431
			(Address of principal executive offices)