Alarm.com Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 3, 2026, Alarm.com Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”), at which a quorum was present. At the Annual Meeting, the stockholders of the Company voted on the following three proposals: (1) to elect eight nominees for director to hold office until the Company’s 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified (“Proposal 1”), (2) to ratify the selection by the Audit Committee of the Company’s Board of Directors (the “Board of Directors”) of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026 (“Proposal 2”), and (3) to approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s Proxy Statement (“Proposal 3”). The final results of the voting on each proposal are set forth below.
Proposal 1 – Election of Directors
The Company’s stockholders elected the eight persons listed below as directors, each to serve until the Company’s 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The votes cast were as follows:
| Nominee | For | Against | Abstain | Broker Non-Votes |
| Donald Clarke | 37,968,716 | 1,660,921 | 66,962 | 5,566,652 |
| Rear Admiral (Ret.) Stephen Evans | 38,180,165 | 1,355,480 | 160,953 | 5,566,653 |
| Cecile Harper | 38,369,415 | 1,166,677 | 160,506 | 5,566,653 |
| Timothy McAdam | 34,763,474 | 4,866,123 | 67,002 | 5,566,652 |
| Darius G. Nevin | 38,637,805 | 989,361 | 69,433 | 5,566,652 |
| Stephen Trundle | 39,255,377 | 373,320 | 67,902 | 5,566,652 |
| Timothy J. Whall | 39,343,343 | 284,679 | 68,576 | 5,566,653 |
| Simone Wu | 39,502,229 | 126,915 | 67,455 | 5,566,652 |
Proposal 2 – Ratification of the Selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for its Fiscal Year Ending December 31, 2026
The Company’s stockholders approved Proposal 2. The votes cast were as follows:
| For | Against | Abstain | ||
| 44,914,540 | 281,962 | 66,749 |
There were no broker non-votes with respect to Proposal 2.
Proposal 3 – Advisory Vote on Executive Compensation
The Company’s stockholders approved, on a non-binding advisory basis, Proposal 3. The votes cast were as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 38,027,762 | 1,596,532 | 72,304 | 5,566,653 |
SIGNATURE
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.
| Alarm.com Holdings, Inc. | |||
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Date: June 8, 2026 |
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| By: | /s/ Kevin Bradley | ||
| Kevin Bradley | |||
| Chief Financial Officer | |||