Alkami Technology Inc

05/20/2026 | Press release | Distributed by Public on 05/20/2026 14:04

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
Alkami Technology, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting") on May 19, 2026. On March 23, 2026, the record date for the Annual Meeting, 107,016,974 shares of the Company's common stock were entitled to vote at the Annual Meeting, of which 76,909,758 shares, or 71.87%, were represented in person or by proxy at the Annual Meeting.
The following proposals were submitted to a vote of stockholders at the Annual Meeting, each of which is described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 7, 2026.
1. The election of three nominees to serve as Class II directors to hold office until the Company's 2029 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.
For Withheld Broker Non-Votes
Charles Kane 70,325,534 1,069,237 5,514,987
Alex Shootman 70,222,649 1,172,122 5,514,987
Brian R. Smith 52,065,034 19,329,737 5,514,987
Based on the votes set forth above, all of the director nominees were duly elected.
2. The ratification of the appointment of Ernst & Young LLP by the Audit Committee (the "Audit Committee") of the Board of Directors (the "Board") of the Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
For Against Abstain Broker Non-Votes
76,636,547 172,329 100,882 0
Based on the votes set forth above, the appointment of Ernst & Young LLP by the Audit Committee as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified.
3. Advisory vote to approve the compensation of the Company's named executive officers.
For Against Abstain Broker Non-Votes
69,605,942 1,702,589 86,240 5,514,987
Based on the votes set forth above, the stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.
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