Business Context and Reporting Period
This Form 8-K reports on the 2021 Annual Meeting of Stockholders held by ShotSpotter, Inc. on June 16, 2021. The filing details the certified voting results for two proposals submitted to security holders.
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 outcomes.
Material Changes and Voting Results
Stockholders approved both proposals presented at the Annual Meeting:
- Proposal 1 (Election of Class III Directors): All three nominees were elected.
- William J. Bratton: 6,541,727 votes for; 1,307,790 votes withheld.
- Deborah A. Elam: 7,814,130 votes for; 35,387 votes withheld.
- Randall Hawks, Jr.: 6,484,991 votes for; 1,364,526 votes withheld.
- Broker non-votes totaled 2,293,521 for all nominees.
- Proposal 2 (Ratification of Auditors): Stockholders ratified the selection of Baker Tilly Virchow Krause, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
- Votes For: 9,933,132
- Votes Against: 204,899
- Abstentions: 5,007
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the tenure of the newly elected Class III directors (William J. Bratton, Deborah A. Elam, Randall Hawks, Jr.) until the 2024 Annual Meeting.
- Confirm the engagement of Baker Tilly Virchow Krause, LLP for the fiscal year ending December 31, 2021.
- Review the definitive proxy statement on Schedule 14A filed on April 29, 2021, for detailed background on the nominees and auditor selection.