Consensus Cloud 2026 annual meeting results filed

Consensus Cloud Solutions, Inc. reported the results of its annual meeting of stockholders held on June 10, 2026.

Rhea-AI Filing Summary

Consensus Cloud Solutions, Inc. reported the results of its annual meeting of stockholders held on June 10, 2026. Stockholders elected six directors to serve until the 2027 annual meeting or until their successors are elected and qualified.

Stockholders also approved the appointment of Deloitte & Touche LLP as the independent auditor for fiscal 2026, with 16,049,689 votes in favor. They approved the compensation of the company’s named executive officers and approved an amendment and restatement of the company’s 2021 Stock Incentive Plan.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Auditor approval votes: 16,049,689 For Executive compensation For votes: 14,160,852 For Stock plan amendment For votes: 13,239,382 For +3 more

6 metrics

Auditor approval votes 16,049,689 For Approval of Deloitte & Touche LLP for fiscal 2026

Executive compensation For votes 14,160,852 For Compensation of named executive officers

Stock plan amendment For votes 13,239,382 For Amendment and restatement of 2021 Stock Incentive Plan

Director For votes – Scott Turicchi 14,185,796 For Election to board until 2027 annual meeting

Director For votes – Elaine Healy 14,183,272 For Election to board until 2027 annual meeting

Broker non-votes on most proposals 1,435,235 broker non-votes Director elections, executive pay, stock plan amendment

Key Terms

broker non-votes, independent auditor, named executive officers, 2021 Stock Incentive Plan, +1 more

5 terms

broker non-votes financial

"For | Against | Abstain | Broker Non-Votes 13,239,382 | 1,406,100 | 4,639 | 1,435,235"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

independent auditor financial

"The appointment of Deloitte & Touche, LLP to serve as the Company’s independent auditor for fiscal 2026 was approved"

An independent auditor is an outside, qualified accounting professional or firm that examines a company's financial records and controls to determine whether its financial statements are accurate and prepared according to accepted accounting rules. Like a neutral referee or home inspector, the auditor issues a report that gives investors confidence (or raises red flags) about the reliability of the numbers, which affects assessments of risk, valuation and investment decisions.

named executive officers financial

"The compensation of the Company’s named executive officers was approved by the vote set forth below"

Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.

2021 Stock Incentive Plan financial

"An amendment and restatement of the Company’s 2021 Stock Incentive Plan was approved by the vote set forth below"

annual meeting of stockholders financial

"On June 10, 2026, Consensus Cloud Solutions, Inc. held its annual meeting of stockholders"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Consensus Cloud Solutions (CCSI) stockholders vote on at the 2026 annual meeting?

Stockholders voted on electing six directors, approving Deloitte & Touche LLP as independent auditor for fiscal 2026, approving compensation of named executive officers, and approving an amendment and restatement of the 2021 Stock Incentive Plan.

Were all director nominees elected at Consensus Cloud Solutions (CCSI) 2026 annual meeting?

Yes, all six nominees were elected as directors to serve until the 2027 annual meeting or until successors are elected and qualified. Each nominee received more votes “For” than “Against,” with additional abstentions and broker non-votes reported.

Did Consensus Cloud Solutions (CCSI) stockholders approve Deloitte & Touche as auditor for 2026?

Yes, stockholders approved Deloitte & Touche LLP as the independent auditor for fiscal 2026 with 16,049,689 votes “For,” 33,291 votes “Against,” 2,376 abstentions, and no broker non-votes recorded on this proposal.

How did Consensus Cloud Solutions (CCSI) vote on executive compensation in 2026?

Stockholders approved the compensation of the company’s named executive officers with 14,160,852 votes “For,” 484,527 votes “Against,” 4,742 abstentions, and 1,435,235 broker non-votes reported for this compensation-related proposal.

Was the 2021 Stock Incentive Plan change approved by CCSI stockholders?

Yes, stockholders approved an amendment and restatement of the 2021 Stock Incentive Plan with 13,239,382 votes “For,” 1,406,100 votes “Against,” 4,639 abstentions, and 1,435,235 broker non-votes, confirming support for the revised equity incentive plan.

Which proposal at Consensus Cloud Solutions (CCSI) 2026 meeting had the highest support?

The proposal to approve Deloitte & Touche LLP as independent auditor for fiscal 2026 received the highest support, with 16,049,689 votes “For,” compared with relatively small numbers of votes “Against” and abstentions and no broker non-votes.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 06/10/2026 - 05:19 PM Learn about SEC filing dates

0001866633FALSE00018666332026-06-102026-06-10

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (date of earliest event reported) June 10, 2026

Consensus Cloud Solutions, Inc.

(Exact name of registrant as specified in its charter)

Delaware

001-40750

87-1139414

(State or other jurisdiction of incorporation or organization)

(Commission File Number)

(I.R.S. Employer Identification No.)

700 S. Flower Street, 15th Floor
Los Angeles, California 90017

(Address of principal executive offices) (Zip Code)

(323) 860-9200

(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 par value

CCSI

Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

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

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Consensus Cloud Solutions, Inc. (Registrant)

Date:

June 10, 2026

By:

/s/ Vithya Aubee

Vithya Aubee Vice President and Secretary

Filing Exhibits & Attachments

3 documents

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