0001193125-22-102922.txt : 20220412 0001193125-22-102922.hdr.sgml : 20220412 20220412160532 ACCESSION NUMBER: 0001193125-22-102922 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20220412 DATE AS OF CHANGE: 20220412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADT Inc. CENTRAL INDEX KEY: 0001703056 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-DETECTIVE, GUARD & ARMORED CAR SERVICES [7381] IRS NUMBER: 474116383 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38352 FILM NUMBER: 22822301 BUSINESS ADDRESS: STREET 1: 1501 YAMATO ROAD CITY: BOCA RATON STATE: FL ZIP: 33431 BUSINESS PHONE: 212-515-3200 MAIL ADDRESS: STREET 1: 1501 YAMATO ROAD CITY: BOCA RATON STATE: FL ZIP: 33431 FORMER COMPANY: FORMER CONFORMED NAME: ADT, Inc. DATE OF NAME CHANGE: 20170928 FORMER COMPANY: FORMER CONFORMED NAME: Prime Security Services Parent, Inc. DATE OF NAME CHANGE: 20170405 DEFA14A 1 d329556ddefa14a.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:

 

   

 


                                  
                        
   

 

Your Vote Counts!

          

  

 

 

 

ADT INC. 

 

2022 Annual Meeting

Vote by May 24, 2022

11:59 PM EDT

             
   
  LOGO    

ADT INC.

ATTN: DAVID SMAIL

1501 YAMATO ROAD

BOCA RATON, FL 33431

        
   

    

    

   
 
 
              
 
     

D77681-P69418

                                       
            
           

 You invested in ADT INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 25, 2022.

 Get informed before you vote

View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting it prior to May 11, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

    * Please check the meeting materials for any special requirements for meeting attendance.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items    Board
Recommends
 

1.

   Election of Directors     
 
   Nominees:     
 
    

01) Matthew H. Nord

02) Eric L. Press

03) Matthew E. Winter

  

 

LOGO

 

 

For

 

 

2.

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

LOGO

 

 

For

 

 

3.

  

To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022; and

 

  

LOGO

 

 

For

 

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

        

    

 

    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D77682-P69418


                                  
                        
   

 

Your Vote Counts!

          

  

 

 

 

ADT INC.

 

2022 Annual Meeting

Vote by May 24, 2022

11:59 PM EDT

             
   
  LOGO    

ADT INC.

ATTN: DAVID SMAIL

1501 YAMATO ROAD

BOCA RATON, FL 33431

        
   

    

    

   
 
 
              
 
     

D77683-P69418

                                       
            
           

 You invested in ADT INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 25, 2022.

 Get informed before you vote

View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting it prior to May 11, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

    * Please check the meeting materials for any special requirements for meeting attendance.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items    Board
Recommends
 

2.

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

LOGO

 

 

For

 

 

3.

  

To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022; and

 

  

LOGO

 

 

For

 

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

        

    

 

 

 

    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D77684-P69418

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