

| THE ADT CORPORATON | 17/03/2015 AGM | |
|---|---|---|
| 1a | Elect Thomas Colligan | For |
| 1b | Elect Richard Daly | For |
| 1c | Elect Timothy Donahue | For |
| 1d | Elect Robert Dutkowsky | For |
| 1e | Elect Bruce Gordon | For |
| 1f | Elect Naren Gursahaney | For |
| 1g | Elect Bridgette Heller | For |
| 1h | Elect Kathleen Hyle | For |
| 1i | Elect Christopher Hylen | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |