$SSTI·8-K

SOUNDTHINKING, INC. · Jun 4, 4:26 PM ET

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SOUNDTHINKING, INC. 8-K

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SoundThinking, Inc. Reports 2026 Annual Meeting Voting Results

What Happened
SoundThinking, Inc. (SSTI) filed an 8-K (Item 5.07) reporting the certified voting results from its 2026 Annual Meeting of Stockholders held June 3, 2026. A quorum was present and stockholders voted to (1) elect three Class III directors (terms through the 2029 Annual Meeting), (2) approve, on a non-binding advisory basis, the compensation of the company’s named executive officers, and (3) ratify Baker Tilly US, LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

  • Proposal 1 — Election of Class III Directors (no abstentions; broker non-votes reported):
    • Ralph A. Clark: 6,257,783 votes FOR; 275,144 WITHHELD; 3,525,499 broker non-votes.
    • Marc Morial: 5,689,914 votes FOR; 843,013 WITHHELD; 3,525,499 broker non-votes.
    • Ruby Sharma: 6,247,338 votes FOR; 285,589 WITHHELD; 3,525,499 broker non-votes.
  • Proposal 2 — Advisory vote on executive compensation: Approved (non-binding). Votes: 3,778,374 FOR; 2,741,809 AGAINST; 12,744 ABSTENTIONS; 3,525,499 broker non-votes.
  • Proposal 3 — Ratification of Baker Tilly US, LLP as auditor for FY2026: Approved. Votes: 9,990,264 FOR; 19,439 AGAINST; 48,723 ABSTENTIONS.
  • No other matters were presented at the meeting. The results were disclosed in the company’s proxy statement filed April 22, 2026.

Why It Matters

  • Director elections secure leadership continuity through 2029, which can affect strategic oversight and governance.
  • The non-binding "say-on-pay" approval indicates a majority of voting shareholders supported management’s executive compensation approach, though the vote was closer than the director elections and remains advisory only.
  • Ratification of Baker Tilly as auditor confirms the firm that will perform SoundThinking’s fiscal 2026 audit, a routine but important corporate governance step.
  • Notable broker non-votes (3,525,499) for certain items reflect shares held in street name where brokers did not cast votes on those proposals; this can affect vote totals on non-routine matters.

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