ADT (ADT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:30 A.M. EDT on May 27, 2026, with directors and executive officers present.

• Virtual format adopted to increase inclusivity and reach more stockholders.

• Agenda, rules of conduct, proxy statement, and annual report made available online.

Shareholder proposals

• Three proposals presented: election of directors, advisory vote on executive compensation, and ratification of the independent auditor.

• Nominees for director: Thomas Gartland, Danielle Tiedt, and Sigal Zarmi, each for a one-year term.

Overview of voting outcomes

• Quorum established with over 650 million shares represented.

• All director nominees elected by plurality vote.

• Majority approved executive compensation on an advisory basis.

• Majority ratified PricewaterhouseCoopers as independent auditor for fiscal year 2026.