Consensus Cloud Solutions Inc.

06/10/2026 | Press release | Distributed by Public on 06/10/2026 15:20

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 10, 2026, Consensus Cloud Solutions, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The Company's stockholders voted on four proposals at the Annual Meeting, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2026.
The final results for each proposal considered at the Annual Meeting are set forth below.
1.The following nominees were elected as directors, each to hold office until the 2027 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified, by the vote set forth below:
For Against Abstain Broker Non-Votes
Douglas Bech 13,949,892 683,229 17,000 1,435,235
Elaine Healy 14,183,272 462,359 4,490 1,435,235
Stephen Ross 14,002,065 642,696 5,360 1,435,235
Nathaniel Simmons 14,026,532 606,362 17,227 1,435,235
Pamela Sutton-Wallace 13,793,895 851,741 4,485 1,435,235
Scott Turicchi 14,185,796 459,683 4,642 1,435,235
2.The appointment of Deloitte & Touche, LLP to serve as the Company's independent auditor for fiscal 2026 was approved by the vote set forth below:
For Against Abstain Broker Non-Votes
16,049,689 33,291 2,376 0
3.The compensation of the Company's named executive officers was approved by the vote set forth below:
For Against Abstain Broker Non-Votes
14,160,852 484,527 4,742 1,435,235
4. An amendment and restatement of the Company's 2021 Stock Incentive Plan was approved by the vote set forth below:
For Against Abstain Broker Non-Votes
13,239,382 1,406,100 4,639 1,435,235
Consensus Cloud Solutions Inc. published this content on June 10, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 10, 2026 at 21:20 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]