CS Disco (LAW) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 10, 2025, will be held virtually to increase participation and reduce costs.

• Record date for voting is April 15, 2025, with 60,808,692 shares outstanding.

• Proxy materials are primarily distributed via the internet, with options for printed copies.

• Stockholders can vote online, by phone, mail, or during the meeting; beneficial owners must follow broker instructions.

Voting matters and shareholder proposals

• Election of three Class I directors (Eric Friedrichsen, Thomas Bogan, Robert P. Goodman) to serve until 2028.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Stockholder proposals for 2026 must be submitted by December 31, 2025, for inclusion in next year’s proxy.

Board of directors and corporate governance

• Board consists of nine members divided into three classes with staggered three-year terms.

• Majority of directors are independent per NYSE standards; CEO is not independent.

• Board has an independent chair, Scott Hill, and meets regularly with executive sessions for independent directors.

• Standing committees: audit, compensation, and nominating/corporate governance, all with independent members.

• Board encourages diversity, relevant expertise, and stockholder engagement.