Alarm.com Holdings, Inc. Reports Security Holder Vote

TL;DR

ALRM held a shareholder vote on 6/5, details to follow.

AI Summary

Alarm.com Holdings, Inc. filed an 8-K on June 7, 2024, reporting that the company submitted matters to a vote of its security holders on June 5, 2024. The filing does not disclose the specific proposals voted on or the outcome of the vote.

Why It Matters

This filing indicates a shareholder meeting occurred, which could involve significant corporate decisions or changes. Investors will want to know the results of the vote to understand potential impacts on the company's future.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain new financial information or material events that would immediately impact the stock price.

Key Players & Entities

• Alarm.com Holdings, Inc. (company) — Registrant
• June 5, 2024 (date) — Date of earliest event reported
• June 7, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.01 — ange on whichregistered Common Stock, $0.01 par value per share ALRM The Nasdaq

Filing Documents

• tm2416567d1_8k.htm (8-K) — 55KB
• 0001104659-24-069705.txt ( ) — 226KB
• alrm-20240605.xsd (EX-101.SCH) — 3KB
• alrm-20240605_lab.xml (EX-101.LAB) — 33KB
• alrm-20240605_pre.xml (EX-101.PRE) — 22KB
• tm2416567d1_8k_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 5, 2024, Alarm.com Holdings, Inc. (the "Company") held its 2024 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 five proposals: (1) to elect seven nominees for director to hold office until the Company's 2025 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, 2024 ("Proposal 2"), (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"), (4) to consider, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers ("Proposal 4") and (5) to elect Cecile B. Harper for director to hold office until the Company's 2025 Annual Meeting of Stockholders and until her successor is duly elected and qualified ("Proposal 5"). The final results of the voting on each proposal are set forth below. Proposal 1 – Election of Directors The Company's stockholders elected the seven persons listed below as directors, each to serve until the Company's 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The votes cast were as follows: Nominee For Against Abstain BrokerNon-Votes Donald Clarke 41,649,335 173,896 16,329 5,181,277 Timothy McAdam 36,028,647 5,794,176 17,355 5,180,659 Darius G. Nevin 41,025,022 797,919 17,230 5,180,666 Timothy J. Whall 41,748,506 74,758 16,907 5,180,666 Rear Admiral (Ret.) Stephen Evans 40,516,931 1,303,076 16,971

View Full Filing

View this 8-K filing on SEC EDGAR