Consensus Cloud Solutions (CCSI) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 10, 2026, held virtually; record date is April 13, 2026.

• Four key proposals: election of six directors, ratification of Deloitte as auditor, advisory vote on executive compensation, and amendment to increase shares under the 2021 Stock Incentive Plan.

• Company focuses on secure cloud-based information delivery, with a strong presence in regulated industries and a recurring revenue model.

• Strategic priorities include organic growth, healthcare interoperability, operational efficiency, and targeted acquisitions.

Voting matters and shareholder proposals

• Proposal 1: Elect six directors for one-year terms; all nominees are current directors and recommended by the Board.

• Proposal 2: Ratify Deloitte & Touche LLP as independent auditor for 2026; Board recommends approval.

• Proposal 3: Advisory vote to approve named executive officer compensation; Board recommends approval.

• Proposal 4: Approve amendment to increase shares under the 2021 Stock Incentive Plan by 1,510,000 shares; Board recommends approval.

Board of directors and corporate governance

• Board consists of six directors, majority independent, with an independent Chairman.

• Committees: Audit, Compensation, ESG, and Executive; all key committees are composed of independent directors.

• Annual election of directors, majority voting standard, and robust overboarding and anti-hedging policies.

• Board and committees conduct annual self-evaluations and oversee strategy, risk, and ESG matters.