CS Disco, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by CS Disco, Inc. on June 15, 2023. The report details the results of the Company's 2023 Annual Meeting of Stockholders held on the same date. A quorum was present at the meeting.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Stockholders voted on two primary proposals:
- Proposal 1: Election of Directors
- Three Class II directors were elected to serve until the 2026 Annual Meeting.
- Colette Pierce Burnette, Ed.D.: 48,356,227 votes for; 2,011,517 votes withheld.
- Aaron Clark: 45,407,962 votes for; 4,959,782 votes withheld.
- James Offerdahl: 50,249,405 votes for; 118,339 votes withheld.
- All nominees received 5,652,671 broker non-votes.
- Proposal 2: Ratification of Independent Auditor
- Stockholders ratified the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023.
- Votes For: 55,998,334
- Votes Against: 15,130
- Abstentions: 6,951
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Confirmation that the three Class II directors (Burnette, Clark, Offerdahl) have officially assumed their roles.
- Verification that Ernst & Young LLP has formally accepted the engagement for the 2023 fiscal year.
- Review of the full proxy statement for detailed biographical information on the elected directors.