Alkami Technology reports 2023 annual meeting vote results; all director nominees elected

ALKAMI TECHNOLOGY, INC.

Four Class II directors elected: Charles Kane, Raphael Osnoss, Alex Shootman, Brian R. Smith.
Director vote totals: Kane 80.6M for, Osnoss 70.9M, Shootman 80.6M, Smith 67.9M; each had <14.1M withheld.
Ratification of Ernst & Young as independent auditor for FY2023 passed: 87,342,908 for, 7,302 against.
Broker non-votes of 5,390,772 on director elections; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALKAMI TECHNOLOGY, INC. shareholders approved Election of four nominees to serve as Class II directors for a three-year term expiring at the 2026 annual meeting of stockholders. at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

1. The election of four nominees to serve as Class II directors for a three-year term expiring at the 2026 annual meeting of stockholders. For Withheld Broker Non-Votes Charles Kane 80,564,188 1,400,680 5,390,772 Raphael Osnoss 70,884,365 11,080,503 5,390,772 Alex Shootman 80,559,628 1,405,240 5,390,772 Brian R. Smith 67,912,521 14,052,347 5,390,772

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALKAMI TECHNOLOGY, INC. shareholders approved The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

2. The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. For Against Abstain Broker Non-Votes 87,342,908 7,302 5,430 0

View on SEC.gov

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ALKAMI TECHNOLOGY, INC. filing history →

Source: SEC EDGAR

accession 0001529274-23-000095

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