Business Context and Reporting Period
This Form 8-K reports on the results of the 2024 Annual Meeting of Stockholders held by Alkami Technology, Inc. on May 15, 2024. The record date for the meeting was March 18, 2024.
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 results.
Material Changes and Voting Results
Of the 97,510,096 shares entitled to vote, 89,859,126 shares (92.15%) were represented at the meeting. Two proposals were submitted and approved:
- Proposal 1: Election of Directors. Two Class III director nominees were elected for a three-year term expiring in 2027:
- Steven Mitchell: 68,501,055 votes For; 17,023,224 votes Withheld.
- Barbara Yastine: 81,408,429 votes For; 4,115,850 votes Withheld.
- Proposal 2: Ratification of Auditors. The appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified with 89,831,299 votes For, 15,058 votes Against, and 12,769 votes Abstain.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the full details of the director nominees' backgrounds in the definitive proxy statement (Schedule 14A) filed on March 29, 2024.
- Confirm the specific scope of services and fees for Ernst & Young LLP in the proxy statement.
- Note that 4,334,847 broker non-votes were recorded for the director election, which did not affect the outcome but indicates shares held in street name where brokers lacked discretionary authority.