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.
CCCS Ccc Intelligent Solutions Holdings Inc. - 8-K
Accession
0001193125-26-2371165.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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