8-K ADT (3-17-15)


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): March 17, 2015
 
The ADT Corporation
(Exact Name of Registrant as Specified in Charter)
  
  

Delaware
001-35502
45-4517261
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)



1501 Yamato Road
Boca Raton, Florida
33431
(Address of Principal Executive Offices)
(Zip code)

(561) 988-3600
(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 (see General Instruction A.2. below): 

[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
On March 17, 2015, The ADT Corporation (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 January 23, 2015.
(b)
Proposal 1. The nominees for election to the Board of Directors of the Company were all elected, each until the next annual meeting of stockholders and until his or her successor is elected and qualified, based upon the following votes:
Nominee
Votes For
Votes Against
Abstentions
Broker Non-Votes
Thomas Colligan
138,265,430
175,508
248,622
14,591,839
Richard Daly
137,689,307
751,465
248,788
14,591,839
Timothy Donahue
137,955,803
485,495
248,262
14,591,839
Robert Dutkowsky
137,711,501
729,390
248,669
14,591,839
Bruce Gordon
137,755,111
684,992
249,457
14,591,839
Naren Gursahaney
137,912,401
529,941
247,218
14,591,839
Bridgette Heller
138,278,354
162,757
248,449
14,591,839
Kathleen Hyle
138,273,297
168,258
248,005
14,591,839
Christopher Hylen
137,942,537
498,866
248,157
14,591,839

Proposal 2. The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2015 was approved based on the following votes:

Votes For
Votes Against
Abstentions
152,706,157
478,095
97,147

Proposal 3. The proposal relating to the advisory vote on compensation of the Company’s named executive officers was approved based on the following votes:

Votes For
Votes Against
Abstentions
Broker Non-Votes
136,052,819
2,275,152
361,589
14,591,839






SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. 

 
 
Date: March 23, 2015
THE ADT CORPORATION

 

By:   /s/ N. David Bleisch    
Name: N. David Bleisch
Title: Senior Vice President and Chief Legal Officer