

| THE ADT CORPORATON | 14/03/2013 AGM | |
|---|---|---|
| 1.1 | Elect Thomas Colligan | For |
| 1.2 | Elect Timothy Donahue | For |
| 1.3 | Elect Robert Dutkowsky | For |
| 1.4 | Elect Bruce Gordon | Withhold |
| 1.5 | Elect Naren Gursahaney | For |
| 1.6 | Elect Bridgette Heller | For |
| 1.7 | Elect Kathleen Hyle | For |
| 1.8 | Elect Keith Meister | Withhold |
| 1.9 | Elect Dinesh Paliwal | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | An advisory vote on the frequency of holding an advisory vote on executive compensation. | 1 |