UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 13, 2019
ADT Inc.
(Exact name of Registrant as specified in its charter)
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Delaware
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47-4116383
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(State of Incorporation)
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(I.R.S. Employer Identification No.)
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001-38352
(Commission File Number
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1501 Yamato Road
Boca Raton, Florida
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33431
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(Address of principal executive offices)
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(Zip Code)
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(561) 322-7235
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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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:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.01 per share
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ADT
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New York Stock Exchange
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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
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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.
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Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
On June 13, 2019, 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 29, 2019.
(b) Proposal 1.
To elect Andrew D. Africk, Matthew H. Nord, Eric L. Press and Matthew E. Winter to the Board of Directors of the Company as Class II directors, in each case, for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2022. The Company’s stockholders duly elected Andrew D. Africk, Matthew H. Nord, Eric L. Press and Matthew E. Winter by at least a plurality of the votes cast, to serve as Class II directors until the 2022 annual meeting of stockholders and until his successor is elected and qualified. The results of the voting were as follows:
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Andrew D. Africk
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687,956,273
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32,463,299
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13,453,589
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Matthew H. Nord
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688,977,177
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31,442,395
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13,453,589
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Eric L. Press
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686,970,929
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33,448,643
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13,453,589
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Matthew E. Winter
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706,340,779
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14,078,793
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13,453,589
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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:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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717,084,465
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3,187,852
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147,255
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13,453,589
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Proposal 3.
To approve an amendment to the Company’s 2018 Omnibus Incentive Plan (the “Omnibus Plan”) to increase the number of shares authorized for issuance thereunder. The Company’s stockholders approved the amendment to the Omnibus Plan. The results of the voting were as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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690,088,894
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30,197,294
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133,384
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13,453,589
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Proposal 4.
To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. The Company’s stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2019. The results of the voting were as follows:
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Votes For
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Votes Against
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Abstentions
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732,579,073
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1,240,393
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53,695
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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 thereunto duly authorized.
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Date: June 17, 2019
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ADT Inc.
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By:
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/s/ David W. Smail
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David W. Smail
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Executive Vice President, Chief Legal Officer
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and Secretary
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