Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 16, 2021, ShotSpotter, Inc. (the "Company") held its 2021 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 two
proposals: (i) to elect three nominees for Class I director each to hold office
until the 2024 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") and (ii) to ratify the selection of Baker Tilly Virchow
Krause, LLP as the independent registered public accounting firm of the Company
for its fiscal year ending December 31, 2021 ("Proposal 2"), 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 29, 2021.
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 III Directors
The Company's stockholders approved Proposal 1. The voting results were as
follows:
Nominee Votes For Votes Withheld Broker Non-Votes
William J. Bratton 6,541,727 1,307,790 2,293,521
Deborah A. Elam 7,814,130 35,387 2,293,521
Randall Hawks, Jr. 6,484,991 1,364,526 2,293,521
There were no abstentions with respect to Proposal 1.
Proposal 2 - Ratification of the Selection of Baker Tilly Virchow Krause, LLP as
the Independent Registered Public Accounting Firm of the Company for its Fiscal
Year Ending December 31, 2020
The Company's stockholders approved Proposal 2. The voting results were as
follows:
Votes For Votes Against Abstentions
9,933,132 204,899 5,007
No other matters were submitted for stockholder action at the Annual Meeting
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