CCC Intelligent Solutions Holdings Inc. 8-K

What Happened
CCC Intelligent Solutions Holdings Inc. held its annual meeting of stockholders on May 21, 2026 (record date March 27, 2026). Holders of 538,974,687 shares (91.87% of voting power) were present in person or by proxy. Stockholders elected three Class II directors, approved an annual advisory vote on executive compensation, approved the named executive officer compensation on an advisory (non‑binding) basis, and ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2026.

Key Details

• Shareholder turnout: 538,974,687 shares voted, representing 91.87% of outstanding voting power (record date March 27, 2026).
• Director elections (each elected to serve until 2029):
  • Neil de Crescenzo: For 380,618,771; Withheld 129,789,288; Broker non‑votes 28,566,628.
  • William Ingram: For 345,195,726; Withheld 165,212,333; Broker non‑votes 28,566,628.
  • John Schweitzer: For 504,607,363; Withheld 5,800,696; Broker non‑votes 28,566,628.
• Advisory vote on frequency of future say‑on‑pay votes: One year received 491,532,529 votes; two years 267,610; three years 18,574,425; abstain 33,495; broker non‑votes 28,566,628. The board will hold say‑on‑pay votes annually; the next frequency advisory vote is required no later than the 2032 annual meeting.
• Advisory vote on named executive officer compensation (say‑on‑pay): For 473,976,132; Against 35,671,335; Abstained 760,592; Broker non‑votes 28,566,628 — approved on an advisory basis.
• Ratification of auditor: Deloitte & Touche LLP ratified as independent auditor for 2026 — For 515,649,326; Against 22,746,006; Abstained 579,355 (no broker non‑votes on this item).

Why It Matters
These voting outcomes confirm board continuity (three directors elected) and investor approval of the company’s executive compensation approach on an advisory basis. The shareholder decision to hold annual advisory votes on pay means the company will present its executive compensation for an advisory vote every year, giving investors regular input. Ratification of Deloitte as auditor finalizes the company’s independent auditor for the 2026 fiscal year. Together, these results affect corporate governance and oversight — topics important to investors assessing management accountability and audit oversight.