8-K: CS Disco Stockholders Re-Elect Directors and Ratify Auditor at 2025 Annual Meeting

CS Disco, Inc. announced the successful re-election of three Class I directors and the ratification of Ernst & Young LLP as its independent registered public accounting firm at its 2025 Annual Meeting of Stockholders.

Summary

• CS Disco, Inc. held its 2025 Annual Meeting of Stockholders on June 10, 2025, with a quorum present.
• Stockholders re-elected Eric Friedrichsen, Thomas Bogan, and Robert P. Goodman as Class I directors, each to serve until the 2028 Annual Meeting of Stockholders.
• Eric Friedrichsen received 45,247,842 votes For and 1,792,168 votes Withheld.
• Thomas Bogan received 46,938,910 votes For and 101,100 votes Withheld.
• Robert P. Goodman received 44,888,795 votes For and 2,151,215 votes Withheld.
• The selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified by stockholders.
• The ratification of Ernst & Young LLP received 56,280,858 votes For, 301,494 votes Against, and 87,564 Abstentions.

Sentiment

Score: 7

Explanation: The sentiment is positive as all proposals passed successfully with strong stockholder support, indicating stable corporate governance and routine operations. There are no negative surprises or contentious outcomes reported.

Positives

• All three nominated Class I directors were successfully re-elected with strong majority support from stockholders.
• The appointment of Ernst & Young LLP as the independent auditor for fiscal year 2025 was overwhelmingly ratified, indicating stockholder confidence in the company's financial oversight.

Future Outlook

The document does not provide any forward-looking statements or guidance regarding the company's future financial performance or strategic direction.

Industry Context

This filing pertains to routine corporate governance matters for CS Disco, Inc., and does not provide information relevant to broader industry trends or competitive dynamics within the legal technology or e-discovery sectors.

Corporate Governance

Stakeholder Impact

• Shareholders: The successful election of directors and ratification of the auditor provide clarity on the company's governance structure and financial oversight for the upcoming period.

Next Steps

• The re-elected Class I directors will hold office until the Company's 2028 Annual Meeting of Stockholders.
• Ernst & Young LLP will serve as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

Key Dates

Keywords

CS Disco, Annual Meeting, Stockholders, Director Election, Auditor Ratification, Corporate Governance, SEC Filing, 8-K, Ernst & Young LLP