Business Context and Reporting Period
This Form 8-K reports on the 2024 Annual Meeting of Stockholders held by SoundThinking, Inc. on June 11, 2024. The filing details the certified voting results for three 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 all three proposals presented at the Annual Meeting:
- Proposal 1 (Election of Class I Directors): Approved.
- William J. Bratton: 8,894,029 votes For; 190,283 votes Withheld.
- Deborah A. Grant: 8,282,354 votes For; 801,958 votes Withheld.
- Proposal 2 (Say-on-Pay): Approved.
- 8,134,282 votes For; 943,272 votes Against; 6,758 Abstentions.
- Proposal 3 (Ratification of Auditor): Approved.
- Baker Tilly US, LLP ratified for the fiscal year ending December 31, 2024.
- 10,351,433 votes For; 10,890 votes Against; 8,743 Abstentions.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, outlook, management commentary on operations, risks, contingencies, or unusual items. The document serves solely to disclose the results of the shareholder vote.
Key Facts for Investor Verification
- Confirm the tenure of the newly elected Class I directors (William J. Bratton and Deborah A. Grant) until the 2027 Annual Meeting.
- Verify the appointment of Baker Tilly US, LLP as the independent auditor for the fiscal year ending December 31, 2024.
- Note the significant number of broker non-votes (1,286,754) recorded for Proposals 1 and 2.
- Review the definitive proxy statement (Schedule 14A) filed on April 29, 2024, for detailed background on the proposals.