Business Context and Reporting Period
This Form 8-K reports on the results of the 2026 Annual Meeting of Stockholders held by Alkami Technology, Inc. on May 19, 2026. The record date for the meeting was March 23, 2026, with 107,016,974 shares entitled to vote. A total of 76,909,758 shares (71.87%) 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 results.
Material Changes and Voting Results
Three proposals were submitted to stockholders, all of which were approved:
- Director Elections: Three Class II director nominees were elected to serve until the 2029 Annual Meeting.
- Charles Kane: 70,325,534 For; 1,069,237 Withheld.
- Alex Shootman: 70,222,649 For; 1,172,122 Withheld.
- Brian R. Smith: 52,065,034 For; 19,329,737 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, 2026.
- For: 76,636,547
- Against: 172,329
- Abstain: 100,882
- Executive Compensation: Stockholders approved, on a non-binding advisory basis, the compensation of the named executive officers.
- For: 69,605,942
- Against: 1,702,589
- Abstain: 86,240
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the disclosure of voting outcomes.
Investor Verification Checklist
- Verify the definitive proxy statement on Schedule 14A filed on April 7, 2026, for detailed descriptions of the proposals.
- Confirm the tenure of the newly elected Class II directors (Charles Kane, Alex Shootman, Brian R. Smith) through the 2029 Annual Meeting.
- Review the engagement letter with Ernst & Young LLP for the fiscal year ending December 31, 2026.