0001866633FALSE00018666332024-06-122024-06-12

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 12, 2024


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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par valueCCSINasdaq 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 12, 2024, Consensus Cloud Solutions, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The Company’s stockholders voted on three 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 26, 2024.

The final results for each proposal considered at the Annual Meeting are set forth below.

1.The following nominees were elected as Class III directors, each to hold office until the 2026 Annual Meeting of Stockholders or until his successor is duly elected and qualified, by the vote set forth below:

For
Against
Abstain
Broker Non-Votes
Scott Turicchi
13,763,83795,2439,8981,249,975
Pamela Sutton-Wallace
13,307,026552,2189,7341,249,975

2.The appointment of Deloitte & Touche, LLP to serve as the Company’s Independent auditor for fiscal 2024 was approved by the vote set forth below:

For
Against
Abstain
Broker Non-Votes
15,054,27924,23540,4390

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

For
Against
Abstain
Broker Non-Votes
13,249,516604,49614,9661,249,975




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 12, 2024
By:/s/ Vithya Aubee
 Vithya Aubee
Vice President and Secretary


v3.24.1.1.u2
Cover
Jun. 12, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 12, 2024
Entity Registrant Name Consensus Cloud Solutions, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-40750
Entity Tax Identification Number 87-1139414
Entity Address, Address Line One 700 S. Flower Street
Entity Address, Address Line Two 15th Floor
Entity Address, City or Town Los Angeles
Entity Address, State or Province CA
Entity Address, Postal Zip Code 90017
City Area Code 323
Local Phone Number 860-9200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 par value
Trading Symbol CCSI
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001866633
Amendment Flag false
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