CoverageForm 410-K10-Q8-K13D13G13F

SSTI Soundthinking, Inc. - 8-K

Accession
0001351636-26-000009
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

353 words

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 3, 2026, SoundThinking, Inc. (the “Company”) held its 2026 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 three nominees for Class III director each to hold office until the 2029 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”); and (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, 2026 (“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 22, 2026. 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

Ralph A. Clark

6,257,783

275,144

3,525,499

Marc Morial

5,689,914

843,013

3,525,499

Ruby Sharma

6,247,338

285,589

3,525,499

There were no abstentions with respect to Proposal 1.

Proposal 2 – Advisory Vote on the Compensation of the Company’s Named Executive Officers

The Company’s stockholders approved Proposal 2. The voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

3,778,374

2,741,809

12,744

3,525,499

Proposal 3 – Ratification of the Appointment of Baker Tilly US, LLP as the Independent Registered Public Accounting Firm of the Company for its Fiscal Year Ending December 31, 2026

The Company’s stockholders approved Proposal 3. The voting results were as follows:

Votes For

Votes Against

Abstentions

9,990,264

19,439

48,723

No other matters were submitted for stockholder action at the Annual Meeting.