Item 5.07 Submission of Matters to a Vote of Security Holders. (a) On May 26, 2021, 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 12, 2021, as amended on May 5, 2021. (b) Proposal 1. To elect James D. DeVries, Tracey R. Griffin, David C. Ryan and Lee J. Solomon to the Board of Directors of the Company as Class I directors, in each case, for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2024. The Company's stockholders duly elected James D. DeVries, Tracey R. Griffin, David C. Ryan and Lee J. Solomon by at least a plurality of the votes cast, to serve as Class I directors until the 2024 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified. The results of the voting were as follows: Nominee

                Votes For    Votes Withheld     Broker Non-Votes
James D. DeVries      655,991,004     41,465,663          19,782,108
Tracey R. Griffin     648,376,584     49,080,083          19,782,108
David C. Ryan         679,564,780     17,891,887          19,782,108
Lee J. Solomon        679,662,698     17,793,969          19,782,108

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:


  Votes For     Votes Against    Abstentions     Broker Non-Votes
 697,366,638     54,460,199        374,355          19,782,108

Proposal 3. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The results of the voting were as follows:


  Votes For     Votes Against    Abstentions
 771,391,811       531,648          59,841

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