CCC Intelligent Solutions Holdings Inc.
05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:55
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 21, 2026, 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 538,974,687 shares of common stock, which represent 91.87% of the voting power of all shares of common stock of the Company as of March 27, 2026, 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 three Class II Directors to serve until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified;
2.
To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) votes on the compensation of the Company's named executive officers;
3.
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
4.
To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accounting firm for the year ending December 31, 2026.
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 II Directors
|
Director Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Neil de Crescenzo |
380,618,771 |
129,789,288 |
28,566,628 |
|
William Ingram |
345,195,726 |
165,212,333 |
28,566,628 |
|
John Schweitzer |
504,607,363 |
5,800,696 |
28,566,628 |
Based on the votes set forth above, each director nominee was duly elected to serve until the 2029 annual meeting of stockholders and until his successor is duly elected and qualified.
2. Advisory Vote on Frequency of Future Votes on the Compensation of the Company's Named Executive Officers
|
Votes for One Year |
Votes for Two Years |
Votes for Three Years |
Abstained |
Broker Non-Votes |
|
491,532,529 |
267,610 |
18,574,425 |
33,495 |
28,566,628 |
The Company has considered the outcome of this advisory vote and has determined, as was recommended with respect to this proposal by the Company's board of directors in the Company's Proxy Statement, that the Company will hold future say-on-pay votes on an annual basis until the next advisory vote on the frequency of say-on-pay votes. The next advisory vote regarding the frequency of say on pay votes is required to occur no later than the Company's 2032 annual meeting of stockholders.
3. Advisory Vote on the Compensation of the Company's Named Executive Officers
|
Votes For |
Votes Against |
Abstained |
Broker Non-Votes |
|
473,976,132 |
35,671,335 |
760,592 |
28,566,628 |
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.
4. Ratification of the Selection of Deloitte as Independent Registered Public Accounting Firm
|
Votes For |
Votes Against |
Abstained |
|
515,649,326 |
22,746,006 |
579,355 |
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, 2026.
CCC Intelligent Solutions Holdings Inc. published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 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]