ADT 2014 Annual Report Download - page 26

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SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN
BENEFICIAL OWNERS AND MANAGEMENT
The following table provides information regarding the beneficial ownership of our common stock as of December 31, 2014 by (i) all directors
and nominees, (ii) each of our named executive officers, and (iii) our directors and executive officers as a group.
Except as otherwise noted, each person identified in the table below has sole voting and investment power with respect to the shares listed. To
the extent indicated in the table below, shares beneficially owned by a person include shares of which the person has the right to acquire
beneficial ownership within 60 days after December 31, 2014. As of December 31, 2014, there were 171,754,119 shares of our common
stock issued and outstanding.
Shares of Common Stock Beneficially Owned
Name of Beneficial Owner
Common
Stock
Beneficially
Owned
Directly or
Indirectly
Common
Stock
Acquirable
within 60-
Days
Total
Common
Stock
Beneficially
Owned
% of Shares
of Common
Stock
Outstanding
David Bleisch 33,142 117,835 150,977 *
Thomas Colligan 12,301 0 12,301 *
Richard Daly 3,000 522 3,522 *
Jerri DeVard 00 0*
Timothy Donahue 10,263 0 10,263 *
Robert Dutkowsky 3,801 0 3,801 *
Alan Ferber 7,120 14,725 21,845 *
Michael Geltzeiler 11,970 23,000 34,970 *
Bruce Gordon 17,905 0 17,905 *
Naren Gursahaney 199,414 1,090,873 1,290,287 *
Bridgette Heller 3,801 0 3,801 *
Kathleen Hyle 3,801 0 3,801 *
Christopher Hylen 00 0*
Directors and Executive Officers as a Group (20 persons) 365,189 1,401,660 1,766,849 1.03%
* Less than 1.0%
The following table sets forth the information indicated for persons or groups known to us to be beneficial owners of more than 5% of our
outstanding common stock.
Name and Address of Beneficial Owner Amount and Nature of
Beneficial Ownership Percentage of Class
BlackRock, Inc.
40 East 52nd Street
New York, NY 10022
11,067,707(1) 6.44%
Dodge & Cox
555 California Street, 40th Floor
San Francisco, CA 94104
28,008,568(2) 16.31%
The Vanguard Group
100 Vanguard Boulevard
Malvern, PA 19355
13,444,636(3) 7.83%
1) Information shown is based on information reported on Schedule 13G filed with the SEC on February 10, 2014 in which BlackRock, Inc. reported that it has sole voting power over 9,156,992
shares of our common stock and sole dispositive power of 11,067,707 shares of our common stock.
2) Information shown is based on information reported on Schedule 13G filed with the SEC on February 14, 2014, in which Dodge and Cox reported that it has sole voting power over
26,861,356 shares of our common stock and sole dispositive power of 28,008,568 shares of our common stock.
3) Information shown is based on information reported on Schedule 13G filed with the SEC on February 10, 2014, in which The Vanguard Group reported that it has sole voting power over
326,251 shares of our common stock, sole dispositive power of 13,135,724 shares of our common stock and shared dispositive power over 308,912 shares of our common stock.
18 The ADT Corporation 2015 Proxy Statement
PROXY STATEMENT