DEFA14A 1 d162330ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to Section 240.14a-12

ADT INC.

(Name of Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


 

LOGO

P.O. BOX 8016, CARY, NC 27512-9903

ADT Inc.

Important Notice Regarding the Availability of Proxy Materials

Stockholders Meeting to be held on

May 26, 2021

For Stockholders of record as of April 01, 2021

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

To view the proxy materials, and to obtain directions to attend meeting, go to: www.proxydocs.com/ADT

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

 

                        
 

 

LOGO         

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/ADT

         LOGO
 

 

Have the 12 digit control number located in the shaded box above available

when you access the website and follow the instructions.

 

 

 

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 14, 2021.

 

 

To order paper materials, use one of the following methods.

 

LOGO       

 

LOGO

        LOGO
INTERNET        TELEPHONE         * E-MAIL
www.investorelections.com/ADT        (866) 648-8133         paper@investorelections.com
    When requesting via the Internet or telephone you will need the 12 digit
    control number located in the shaded box above.
        * If requesting material by e-mail, please
send a blank e-mail with the 12 digit
control number (located above) in the
subject line. No other requests,
instructions OR other inquiries should be
included with your e-mail requesting
material.

 

 

ADT Inc.

 
Meeting Type:   Annual Meeting of Stockholders
Date:   Wednesday, May 26, 2021
Time:   08:30 AM, Eastern Time
Place:   the Farmer’s Table Event Center, 1901 N. Military Trail
    Boca Raton, FL 33431

 

SEE REVERSE FOR FULL AGENDA

 


ADT Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

          FOR ON PROPOSALS 1, 2 AND 3

PROPOSAL

 

1.

To elect James DeVries, Tracey Griffin, David Ryan and Lee Solomon to the Board of Directors of ADT Inc. (the “Company”) 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;

1.01 James DeVries

1.02 Tracey Griffin

1.03 David Ryan

1.04 Lee Solomon

 

2.

An advisory vote to approve the compensation of the Company’s named executive officers;

 

3.

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

 

4.

To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or adjournment thereof.