CS Disco (LAW) Proxy filing summary

Voting matters and shareholder proposals

• Two Class II director nominees, James Offerdahl and Toby Williams, are up for election to serve until the 2029 annual meeting or until a successor is duly elected and qualified.

• Proposal to ratify Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Board recommends voting FOR both the director nominees and the auditor ratification proposal.

• If no voting direction is specified, shares will be voted in accordance with the Board's recommendations.

• Proxies have discretionary authority to vote on other matters that may arise at the meeting.

Board of directors and corporate governance

• Proxies are solicited on behalf of the board, with Eric Friedrichson and Susan Garcia appointed as proxy holders.

• Substitute nominees may be voted for if a nominee is unable or unwilling to serve.

Audit committee and external auditor matters

• Audit committee selected Ernst & Young LLP as the independent auditor for the 2026 fiscal year, subject to shareholder ratification.