Alarm.com Holdings, Inc.

8-K · tm2617184d1_8k.htm iXBRL

0001459200

 2026-06-03
 2026-06-03

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 UNITED STATES

 SECURITIES AND EXCHANGE COMMISSION

 Washington, D.C. 20549

    

  

 FORM  8-K

  

  
  
  

 CURRENT REPORT

 Pursuant to Section 13 or 15(d)

 of the Securities Exchange Act of 1934

  

 Date of Report (Date of earliest event reported): June 3, 2026

  

 ALARM.COM HOLDINGS, INC.

 (Exact name of registrant as specified in its charter)

  

 Delaware
  
 001-37461
  
 26-4247032

 (State or other jurisdiction

of incorporation)
  
 (Commission

 File Number)
  
 (IRS Employer

 Identification No.)

  

 8281 Greensboro Drive Suite 100 Tysons Virginia
  
 22102

 (Address of principal executive offices)
  
 (Zip code)

  

 Registrant’s
telephone number, including area code: ( 877 ) 389-4033

    

  

 Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

  

 ¨
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

  
  

 ¨
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

  
  

 ¨
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  
  

 ¨
 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  

 Securities registered pursuant to Section 12(b) of
the Act:

  

 Title
 of each class
  
 Trading
 Symbol
  
 Name
 of each exchange on which registered

 Common Stock, $0.01 par value per share
  
 ALRM
  
 The Nasdaq Stock Market LLC

  

 Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or
Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

  

 Emerging
growth company  ¨

  

 If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

  

  

  

  

  

  

 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.

  
  
  

 Date:    June 8, 2026

  

  
  
 By:
 /s/ Kevin Bradley

  
  
  
 Kevin Bradley

  
  
  
 Chief Financial Officer