ADT (ADT) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 27, 2026, will be held virtually at 8:30 a.m. EDT.

• Proxy statement supplement addresses recent changes in board nominees and governance.

Voting matters and shareholder proposals

• Two previously nominated directors, Nicole Bonsignore and Reed B. Rayman, have withdrawn and will not stand for re-election due to Apollo's exit as a shareholder.

• Board size reduced from twelve to nine members effective May 8, 2026.

• Proxies already submitted remain valid and will be voted only for the three remaining nominees.

• No changes to other proposals presented at the annual meeting.

Board of directors and corporate governance

• Three Apollo designees, including Benjamin Honig, resigned following Apollo's sale of all company stock.

• Board amended bylaws to remove references to Apollo and disbanded the Executive Committee as of May 8, 2026.

• Remaining nominees for re-election are Thomas Gartland, Danielle Tiedt, and Sigal Zarmi.