CCC Intelligent Solutions Holdings Inc.

05/23/2025 | Press release | Distributed by Public on 05/23/2025 14:55

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 22, 2025, CCC Intelligent Solutions Holdings Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). Present at the Annual Meeting in person or by proxy were holders of 611,408,565 shares of common stock, which represent 92.94% of the voting power of all shares of common stock of the Company as of March 25, 2025, the record date for the Annual Meeting, and constituting a quorum for the transaction of business at the Annual Meeting.

The stockholders of the Company voted on the following items at the Annual Meeting:

1.
To elect one Class I Director to serve until the 2028 annual meeting of stockholders and until her successor is duly elected and qualified;
2.
To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting (the "Proxy Statement"); and
3.
To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accounting firm for the year ending December 31, 2025.

For more information about the foregoing proposals, see the Company's Proxy Statement.

Holders of the shares of common stock are entitled to one vote per share. The voting results for each of these proposals are detailed below.

1.

Election of Class I Director

Director Nominee

Votes For

Votes Withheld

Broker Non-Votes

Teri Williams

420,915,964

165,441,319

25,051,282

Based on the votes set forth above, Ms. Williams was duly elected to serve until the 2028 annual meeting of stockholders and until her successor is duly elected and qualified.

2.

Advisory Vote on the Compensation of the Company's Named Executive Officers

Votes For

Votes Against

Abstained

Broker Non-Votes

314,701,528

271,458,033

197,722

25,051,282

Based on the votes set forth above, the stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement.

3.

Ratification of the Selection of Deloitte as Independent Registered Public Accounting Firm

Votes For

Votes Against

Abstained

602,192,051

9,146,733

69,781

There were no broker non-votes on this proposal.

Based on the votes set forth above, the stockholders ratified the selection of Deloitte as the Company's independent registered public accounting firm for the year ending December 31, 2025.

CCC Intelligent Solutions Holdings Inc. published this content on May 23, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 23, 2025 at 20:55 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]