Consensus Cloud Solutions (CCSI) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 11, 2025, to be held virtually, with record date April 16, 2025.

• Key proposals: election of two Class I directors, ratification of Deloitte & Touche LLP as auditor, and advisory vote on executive compensation.

• Company provides secure information delivery services, focusing on SaaS solutions for regulated industries, with a global customer base and recurring revenue streams.

• Strategic focus on organic growth, healthcare interoperability, operational efficiency, and targeted acquisitions.

Voting matters and shareholder proposals

• Proposal 1: Election of Nathaniel Simmons and Douglas Bech as Class I directors for terms expiring at the 2026 Annual Meeting.

• Proposal 2: Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2025.

• Proposal 3: Advisory vote to approve named executive officer compensation (Say-on-Pay).

• Board recommends voting “FOR” all proposals.

Board of directors and corporate governance

• Board consists of six directors, with a supermajority being independent and an independent Chairman.

• Four standing committees: Audit, Compensation, ESG, and Executive, all with independent members.

• Annual board and committee self-evaluations; majority vote standard for director elections; no poison pill.

• Board diversity in skills, experience, and background; ESG Committee includes women and minority candidates in director searches.