Alarm.com Holdings Inc.

06/08/2026 | Press release | Distributed by Public on 06/08/2026 14:35

Proxy Results (Form 8-K)

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
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