Consensus Cloud Solutions, Inc.
For the period ended Jun 11, 2025. Filed Apr 24, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 11, 2025 · Filed Apr 24, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant ☑
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☑ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
CONSENSUS CLOUD SOLUTIONS, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☑ | No Fee Required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a–6(i)(1) and 0–11 |
NOTICE OF ANNUAL MEETING
OF STOCKHOLDERS AND
PROXY STATEMENT
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
| DATE AND TIMEJune 11, 20258:30 a.m. Pacific Time | WHO CAN VOTEStockholders of record as of the close of business on April 16, 2025 will be entitled to notice of, and to vote at, the Annual Meeting, or any adjournment thereof. |
| VOTING ITEMS | |||
|---|---|---|---|
| PROPOSALS · BOARD VOTE RECOMMENDATION · FOR FURTHER DETAILS | |||
| 1 | Election of 2 Class I directors named in thisproxy statement | “FOR” each director nominee | Page 12 |
| 2 | Advisory vote to approve the appointment of Deloitte & Touche, LLP as the Company’s independentregistered public accounting firm for 2025 | “FOR” | Page 19 |
| 3 | To approve, on a non-binding, advisory basis, the compensation of the Company’snamed executive officers | “FOR” | Page 21 |
Stockholders will also transact any other business that may be properly presented at the Annual Meeting. This proxy statement is first being made available to our stockholders on April 24, 2025.
We are holding the Annual Meeting in a virtual-only format this year. To attend the Annual Meeting online, vote, submit questions or view the list of registered stockholders during the meeting, stockholders of record will need to go to the meeting website listed above and log in using their 16-digit control number included on their proxy card or Notice. Beneficial owners should review these proxy materials and their voting instruction form for how to vote in advance of and how to participate in the Annual Meeting.
As permitted by the Securities and Exchange Commission (the “SEC”), we are providing access to our proxy materials online under the SEC’s “notice and access” rules. As a result, unless you previously requested electronic or paper delivery on an ongoing basis, we are mailing to our stockholders a Notice of Internet Availability of Proxy Materials (the “Notice”) instead of a paper copy of the proxy statement, our 2024 Annual Report and a form of proxy card or voting instruction card (together, the “proxy materials”). This distribution process is more resource- and cost-efficient. The Notice contains instructions on how to access the proxy materials online. The Notice also contains instructions on how stockholders can receive a paper copy of our proxy materials. If you elect to receive a paper copy, our proxy materials will be mailed to you.
We encourage you to review these proxy materials and vote your shares before the Annual Meeting.
By Order of the Board of Directors,
Vithya Aubee
Chief Legal Officer, Secretary
700 S. Flower Street, 15th Floor
Los Angeles, California 90017
April 24, 2025
| HOW TO VOTE | |||
| INTERNETTo vote before the meeting, visit www.proxyvote.com.To vote at the meeting, visit www.virtualshareholdermeeting.com/CCSI2025You will need the control number printedon your Notice, proxy card or voting instruction form. | TELEPHONEDial toll-free (1-800-690-6903) or the telephone numberon your voting instruction form.You will need the control number printed on your Notice, proxy card or voting instruction form. | MAILIf you received a paper copy of a proxy card by mailMark, sign, date and promptly mail the proxy card in the postage-paid envelope | QR CODEScan this QR code to vote.You will need the control number printed on your notice,proxy card or voting instruction form. with your mobile device |
| IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 11, 2025The notice, proxy statement, and 2024 Annual Report on Form 10-K are available at www.proxyvote.com. | |||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.