Document/ExhibitDescriptionPagesSize 1: 8-K Current Report HTML 31K
6: R1 Cover HTML 45K
8: XML IDEA XML File -- Filing Summary XML 11K
5: XML XBRL Instance -- adt-20210526_htm XML 21K
7: EXCEL IDEA Workbook of Financial Reports XLSX 6K
3: EX-101.LAB XBRL Labels -- adt-20210526_lab XML 66K
4: EX-101.PRE XBRL Presentations -- adt-20210526_pre XML 33K
2: EX-101.SCH XBRL Schema -- adt-20210526 XSD 10K
9: JSON XBRL Instance as JSON Data -- MetaLinks 12± 17K
10: ZIP XBRL Zipped Folder -- 0001703056-21-000104-xbrl Zip 12K
(Registrant’s telephone number, including area code)
(Former Name or Former Address, if Changed Since Last Report)
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:
i☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
iCommon Stock, par value $0.01 per share
iADT
iNew
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 i☐
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
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On May
26, 2021, 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 12, 2021, as amended on May 5, 2021.
(b) Proposal 1. To elect James D. DeVries, Tracey R. Griffin, David C. Ryan and Lee J. Solomon to the Board of Directors of 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. The Company’s stockholders duly elected James D. DeVries, Tracey R. Griffin, David C. Ryan and Lee J. Solomon by at least a plurality of the votes cast, to serve as Class I directors until the 2024 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
James D. DeVries
655,991,004
41,465,663
19,782,108
Tracey R. Griffin
648,376,584
49,080,083
19,782,108
David C. Ryan
679,564,780
17,891,887
19,782,108
Lee J. Solomon
679,662,698
17,793,969
19,782,108
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:
Votes For
Votes
Against
Abstentions
Broker Non-Votes
697,366,638
54,460,199
374,355
19,782,108
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, 2021. 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, 2021. The results of the voting were as follows:
Votes For
Votes Against
Abstentions
771,391,811
531,648
59,841
SIGNATURES
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 hereunto duly authorized.
