Business Context and Reporting Period
This Form 8-K reports on the 2022 Annual Meeting of Stockholders held by ShotSpotter, Inc. on June 22, 2022. 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 II Directors):
- Pascal Levensohn: 8,000,581 votes For; 864,215 votes Withheld; 1,817,080 Broker Non-Votes.
- Roberta Jacobson: 8,816,030 votes For; 48,766 votes Withheld; 1,817,080 Broker Non-Votes.
- No abstentions were recorded for this proposal.
- Proposal 2 (Ratification of Independent Auditor):
- Baker Tilly US, LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2022.
- Voting Results: 10,660,005 votes For; 17,532 votes Against; 4,339 Abstentions.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the reporting of voting results.
Key Facts for Investor Verification
- ShotSpotter, Inc. successfully elected two Class II directors to serve until the 2025 Annual Meeting.
- Stockholders ratified Baker Tilly US, LLP as the independent auditor for the 2022 fiscal year.
- A significant number of broker non-votes (1,817,080) were recorded for the director election, though they did not affect the outcome.
- The filing confirms the company is an emerging growth company.