8-K
filed June 22, 2023, 7:59 PM ET
ticker SSTI
CIK 0001351636
other
confidence high
sentiment neutral
materiality 0.15
Ralph Clark, Marc Morial, Ruby Sharma elected to SoundThinking board; say-on-pay and auditor approved
SOUNDTHINKING, INC.
- Shareholders elected Ralph Clark, Marc Morial, and Ruby Sharma as Class III directors with >7.4M votes each.
- Say-on-pay passed with 6.1M votes for (68%), 2.8M against, and 1.8M broker non-votes.
- Frequency of say-on-pay set at 1 year, receiving 8.76M votes vs 93k for 2 years and 127k for 3 years.
- Ratification of Baker Tilly US, LLP as auditor for FY 2023 approved with 10.7M for, 18.8k against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SOUNDTHINKING, INC. shareholders approved Advisory vote on the preferred frequency of stockholder advisory votes on executive compensation at the 2023-06-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
Proposal 3 – Advisory Vote on the Frequency of Solicitation of Advisory Stockholder Approval of the Compensation of the Company’s Named Executive Officers (“Say-on-Frequency Vote”) The Company’s stockholders approved Proposal 3. The voting results were as follows: 1 Year 2 Years 3 Years Abstentions 8,758,042 93,064 127,173 5,421
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SOUNDTHINKING, INC. shareholders approved Ratification of the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for fiscal year 2023 at the 2023-06-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
Proposal 4 – Ratification of the Selection of Baker Tilly US, LLP as the Independent Registered Public Accounting Firm of the Company for its Fiscal Year Ending December 31, 2023 The Company’s stockholders approved Proposal 4. The voting results were as follows: Votes For Votes Against Abstentions 10,722,555 18,792 4,063
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SOUNDTHINKING, INC. shareholders approved Advisory vote on the compensation of the Company’s named executive officers at the 2023-06-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
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 6,149,218 2,831,206 3,276
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SOUNDTHINKING, INC. shareholders approved Election of three nominees for Class III director at the 2023-06-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
Proposal 1 – Election of Class II Directors The Company’s stockholders approved Proposal 1. The voting results were as follows: Nominee Votes For Votes Withheld Broker Non-Votes Ralph A. Clark 8,770,494 224,734 1,761,710 Marc Morial 7,455,812 1,539,416 1,761,710 Ruby Sharma 8,728,782 266,446 1,761,710
View on SEC.gov
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