ADT (ADT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, to be held virtually for stockholders of record as of March 26, 2025.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report or Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of four Class II Directors for terms expiring at the 2028 Annual Meeting.

• Advisory vote on executive compensation (say-on-pay).

• Proposal to amend and restate the Certificate of Incorporation to declassify the Board of Directors.

• Proposal to amend and restate the Certificate of Incorporation to allow stockholders the right to call a special meeting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Board recommends voting FOR all five proposals, including director elections and governance amendments.