Alarm.com Holdings, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Alarm.com Holdings, Inc. is holding its 2024 Annual Meeting of Stockholders on June 5, 2024, and is utilizing internet-based delivery of proxy materials.</b>

AI Summary

Alarm.com Holdings, Inc. (ALRM) filed a Proxy Statement (DEF 14A) with the SEC on April 23, 2024. The 2024 Annual Meeting of Stockholders for Alarm.com Holdings, Inc. will be held on June 5, 2024. The meeting will take place at the company's headquarters in Tysons, Virginia. Alarm.com is providing proxy materials over the Internet under 'notice and access' rules. Stockholders will receive a notice instead of paper copies of the proxy statement and 2023 Annual Report. The notice includes instructions on accessing documents online and requesting paper copies.

Why It Matters

For investors and stakeholders tracking Alarm.com Holdings, Inc., this filing contains several important signals. The company is leveraging 'notice and access' rules to distribute proxy materials electronically, aiming to reduce environmental impact and costs associated with paper mailings. This approach allows stockholders to access important information regarding the annual meeting and voting procedures online, while still offering the option to request physical copies.

Risk Assessment

Risk Level: — Alarm.com Holdings, Inc. shows moderate risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no new financial or operational disclosures that would indicate significant risk.

Analyst Insight

Stockholders should review the proxy materials to understand the proposals for the annual meeting and ensure their vote is cast.

Key Numbers

• June 5, 2024 — Annual Meeting Date (2024 Annual Meeting of Stockholders)
• 9:00 a.m. Eastern Time — Annual Meeting Time (2024 Annual Meeting of Stockholders)

Key Players & Entities

• Alarm.com Holdings, Inc. (company) — Registrant
• June 5, 2024 (date) — Date of Annual Meeting
• Tysons, Virginia (location) — Company Headquarters
• U.S. Securities and Exchange Commission (regulator) — Rules for proxy materials
• 2023 (date) — Annual Report year

FAQ

Industry Context

Alarm.com Holdings, Inc. operates in the prepackaged software industry, providing cloud-based solutions for security and automation.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies from shareholders.

What Investors Should Do

1. Review the proxy statement for details on proposals and voting.
2. Vote your shares by the deadline, either online, by phone, or by mail.
3. Consider attending the annual meeting on June 5, 2024, if possible.

Key Dates

• 2024-06-05: Annual Meeting of Stockholders — Key date for stockholder voting and company decisions.
• 2024-04-23: Filing Date — Date the definitive proxy statement was filed with the SEC.

Year-Over-Year Comparison

This is a definitive proxy statement (DEF 14A) for the upcoming annual meeting, following standard SEC filing procedures.

Key Financial Figures

• $29,000 — and we may pay them an estimated fee of $29,000 plus reasonable out-of-pocket expenses

Filing Documents

• tm242752d2_def14a.htm (DEF 14A) — 1496KB
• bc_actuallypaid-4c.jpg (GRAPHIC) — 46KB
• bc_actuallypaidsaas-4c.jpg (GRAPHIC) — 43KB
• bc_netincome-4c.jpg (GRAPHIC) — 44KB
• lc_peergroup-4c.jpg (GRAPHIC) — 51KB
• lg_alarm-4c.jpg (GRAPHIC) — 6KB
• pc_ceotrgt-4c.jpg (GRAPHIC) — 43KB
• px_24alarmcomannual01-bw.jpg (GRAPHIC) — 265KB
• px_24alarmcomannual02-bw.jpg (GRAPHIC) — 338KB
• sg_danielramos-bw.jpg (GRAPHIC) — 5KB
• sg_stephen-bw.jpg (GRAPHIC) — 7KB
• 0001104659-24-050614.txt (&nbsp;) — 4469KB
• alrm-20231231.xsd (EX-101.SCH) — 9KB
• alrm-20231231_def.xml (EX-101.DEF) — 5KB
• alrm-20231231_lab.xml (EX-101.LAB) — 32KB
• alrm-20231231_pre.xml (EX-101.PRE) — 4KB
• tm242752d2_def14a_htm.xml (XML) — 221KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 25 EXECUTIVE OFFICERS 28

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 29 DIRECTOR COMPENSATION 57 EQUITY COMPENSATION PLAN INFORMATION 60 TRANSACTIONS WITH RELATED PERSONS 61 HOUSEHOLDING OF PROXY MATERIALS 63 OTHER MATTERS 64 i TABLE OF CONTENTS ALARM.COM HOLDINGS, INC. 8281 Greensboro Drive, Suite 100 Tysons, Virginia 22102 PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS To Be Held On June 5, 2024 QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING Who is soliciting my vote? We are providing you with these proxy materials because the Board of Directors of Alarm.com Holdings, Inc. (the "Board") is soliciting your proxy to vote at the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Alarm.com Holdings, Inc. (the "Company"), including at any adjournments or postponements thereof, to be held on Wednesday, June 5, 2024 at 9:00 a.m. Eastern Time at the Company's principal executive offices, 8281 Greensboro Drive, Suite 100, Tysons, Virginia 22102. Do I need to attend the Annual Meeting to vote? You are invited to attend the Annual Meeting to vote on the proposals described in this proxy statement (the "Proxy Statement"). However, you do not need to attend the Annual Meeting to vote your shares. Instead, you may simply follow the instructions below to submit your proxy over the telephone, through Internet or by mail, and your votes will be cast for you at the Annual Meeting. The proxy materials, including this Proxy Statement and our Annual Report on Form 10-K for the year ended December 31, 2023, are being distributed and made available on or about April 23, 2024. As used in this Proxy Statement, references to "we," "us," "our," "Alarm.com" and the "Company" refer to Alarm.com Holdings, Inc. and our consolidated subsidiaries. Why did I receive a notice regarding the availability of proxy materials on the Internet instead of a full set of proxy materials? Pursuant to rules adopted by the Securities and Exchange Commission (the "SEC")

View Full Filing

View this DEF 14A filing on SEC EDGAR