8-K
filed June 9, 2023, 7:59 PM ET
ticker ALRM
CIK 0001459200
other
confidence high
sentiment neutral
materiality 0.15
Alarm.com annual meeting: all director nominees elected, shareholder proposal rejected
Alarm.com Holdings, Inc.
- Five director nominees elected: Donald Clarke, Stephen Evans, Timothy McAdam, Timothy J. Whall, Simone Wu.
- Ratification of PricewaterhouseCoopers as auditor approved with 45.3M for, 200K against.
- Advisory vote on executive compensation passed with 37.96M for, 3.17M against.
- Stockholder proposal to allow vote changes after final proposal presented was defeated: 1.08M for, 39.99M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alarm.com Holdings, Inc. shareholders approved Advisory vote on named executive officer compensation at the 2023-06-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
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 37,962,496 3,174,512 29,311 4,367,858
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alarm.com Holdings, Inc. shareholders approved Election of five nominees for director at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal 1 – Election of Directors The Company’s stockholders elected the five persons listed below as directors, each to serve until the Company’s 2024 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 40,794,006 354,696 17,617 4,367,858 Rear Admiral (Ret.) Stephen Evans 39,146,627 1,999,211 20,481 4,367,858 Timothy McAdam 29,652,250 11,476,848 37,221 4,367,858 Timothy J. Whall 40,923,716 355,035 17,621 4,237,805 Simone Wu 40,795,677 353,109 17,533 4,367,858
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alarm.com Holdings, Inc. shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
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, 2023 The Company’s stockholders approved Proposal 2. The votes cast were as follows: For Against Abstain 45,316,628 200,276 17,273
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alarm.com Holdings, Inc. shareholders rejected Non-binding stockholder proposal requesting a policy for reasonable time to cast or change votes after final stockholder proposal is presented at the 2023-06-07 meeting.
- Outcome
- failed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal 4 – Stockholder Proposal to Provide a Reasonable Time for Votes to Be Cast or Changed After a Final Stockholder Proposal Is Presented at the Company’s Annual Meetings The Company's stockholders did not approve Proposal 4. The votes cast were as follows: For Against Abstain Broker Non-Votes 1,081,410 39,987,273 97,636 4,367,858
View on SEC.gov
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