SoundThinking, Inc. Reports on Shareholder Vote Matters

TL;DR

SoundThinking (SSTI) filed an 8-K on shareholder vote matters from June 11.

AI Summary

SoundThinking, Inc. filed an 8-K on June 17, 2024, reporting on matters submitted to a vote of security holders on June 11, 2024. The filing indicates a change in the company's reporting status or a significant corporate event requiring disclosure.

Why It Matters

This filing signals a significant corporate action or decision made by SoundThinking, Inc. shareholders, which could impact the company's future direction or governance.

Risk Assessment

Risk Level: medium — The filing indicates a shareholder vote, which can lead to changes in corporate governance or strategic direction, introducing a medium level of risk.

Key Players & Entities

• SOUNDTHINKING, INC. (company) — Registrant
• June 11, 2024 (date) — Date of earliest event reported
• June 17, 2024 (date) — Date of Report
• 001-38107 (company) — Commission File Number
• 47-0949915 (company) — IRS Employer Identification No.

FAQ

Key Financial Figures

• $0.005 — ch registered Common stock, par value $0.005 per share SSTI The Nasdaq Stock Mar

Filing Documents

• ssti-20240611.htm (8-K) — 68KB
• 0000950170-24-074040.txt ( ) — 185KB
• ssti-20240611.xsd (EX-101.SCH) — 28KB
• ssti-20240611_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 11, 2024, SoundThinking, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"), at which a quorum was present. At the Annual Meeting, the stockholders of the Company voted on the following three proposals: (i) to elect two nominees for Class I director each to hold office until the 2027 Annual Meeting of Stockholders or until a successor is duly elected and qualified or until the director's earlier death, resignation or removal ("Proposal 1"); (ii) to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers ("Proposal 2"); (iii) to ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024 ("Proposal 3"), each of which is described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 29, 2024 (the "Proxy Statement"). The following sets forth the certified voting results, including the number of votes cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter. Proposal 1 – Election of Class I Directors The Company's stockholders approved Proposal 1. The voting results were as follows: Nominee Votes For Votes Withheld Broker Non-Votes William J. Bratton 8,894,029 190,283 1,286,754 Deborah A. Grant 8,282,354 801,958 1,286,754 There were no abstentions with respect to Proposal 1. Proposal 2 – Advisory Vote on the Compensation of the Company's Named Executive Officers ("Say-on-Pay Vote") The Company's stockholders approved Proposal 2. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 8,134,282 943,272 6,758 1,286,754 Proposal 3 – Ratification of the Appointment of Baker Tilly US, LL

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. SoundThinking, Inc. Date: June 17, 2024 By: /s/ Ralph A. Clark Ralph A. Clark President and Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR