Consensus Cloud Solutions (CCSI) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually with rules of conduct provided to participants.

• Only validated stockholders permitted to ask questions after adjournment.

• Four proposals set for voting: election of directors, auditor ratification, executive compensation, and stock plan amendment.

Overview of voting outcomes

• Quorum established with 87.43% of shares represented, allowing business to proceed.

• All four proposals passed: six directors elected, Deloitte ratified as auditor, executive compensation approved on advisory basis, and 2021 Stock Incentive Plan amended and restated.

• Final voting results to be filed with the SEC within four business days.

Q&A with stakeholders

• Opportunity provided for stockholders to submit questions after the meeting; no questions were received.