ADT (ADT) Proxy filing summary

Executive summary

• Achieved 5% revenue growth in 2025, reaching $5.1 billion, with strong recurring monthly revenue and customer retention metrics.

• Advanced technology strategy with ADT+ platform rollout, AI-powered service enhancements, and acquisition of Origin Al for ambient sensing.

• Returned $791 million to stockholders via dividends and share repurchases; broadened investor base as Apollo reduced ownership.

• Enhanced governance by declassifying the board, increasing independent directors to 67%, and enabling stockholders to call special meetings.

Voting matters and shareholder proposals

• Stockholders will vote on re-election of five directors for one-year terms, advisory approval of executive compensation, and ratification of PwC as independent auditor.

• Board recommends voting FOR all proposals.

• Stockholders may submit proposals for the 2027 meeting by December 15, 2026.

Board of directors and corporate governance

• Board declassification underway; all directors to stand for annual election starting 2028.

• Board is 67% independent, fully compliant with NYSE standards; all key committees are now entirely independent.

• Lead Independent Director role established to balance combined Chair/CEO position.

• Board diversity includes gender, racial, and professional backgrounds; director skills span technology, finance, M&A, and human capital.

• Apollo retains right to nominate 20% of directors as long as it owns at least 5% of common stock.