Business Context and Reporting Period
This Form 8-K reports on the results of the 2025 Annual Meeting of Stockholders held by Alkami Technology, Inc. on May 14, 2025. The record date for the meeting was March 17, 2025, with 103,000,820 shares entitled to vote. A total of 77,565,261 shares (75.31%) were represented at the meeting.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
The following proposals were submitted to stockholders and approved:
- Director Elections: All three Class I nominees were elected to serve until the 2028 Annual Meeting:
- Maria Alvarez: 69,649,901 For; 3,368,514 Withheld.
- Raphael Osnoss: 50,574,522 For; 22,443,893 Withheld.
- Joseph Payne: 71,314,948 For; 1,703,467 Withheld.
- Auditor Ratification: Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025 (77,083,253 For; 449,938 Against).
- Executive Compensation (Say-on-Pay): Stockholders approved the compensation of named executive officers on a non-binding advisory basis (64,907,147 For; 8,068,958 Against).
- Frequency of Say-on-Pay Votes: Stockholders selected a 1-year frequency for future advisory votes on executive compensation (71,717,459 For 1 Year). The Board determined to include annual votes until the next required frequency vote.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, outlook, management commentary on operations, risks, contingencies, or unusual items.
Important Facts for Investors to Verify
- Verify the specific vote counts for director Raphael Osnoss, who received a significantly higher number of withheld votes compared to the other nominees.
- Confirm the Board's formal adoption of the annual frequency for executive compensation advisory votes based on the stockholder preference.
- Review the definitive proxy statement on Schedule 14A filed on March 31, 2025, for detailed biographies of the elected directors and the full compensation discussion.