CCC Intelligent Solutions Holdings Inc. Common Stock (NASDAQ:CCC) held its 2026 annual meeting of stockholders on May 21, with shareholders preliminarily voting in favor of all proposals presented by the company.
Githesh Ramamurthy, CCC’s chief executive officer and chairman of the board, called the virtual meeting to order shortly after 10:00 a.m. Central Time. Kevin Kane, the company’s chief legal officer and corporate secretary, served as secretary of the meeting and said a quorum was present based on proxies received before the meeting and stockholders attending in person or represented by proxy.
Shareholders Back Director Nominees
The first proposal was the election of three Class II directors to serve on CCC’s board until the 2029 annual meeting of stockholders or until their successors are elected and qualified. The board nominated Neil de Crescenzo, William Ingram and John Schweitzer for election.
According to Kane, preliminary tabulations showed that more than the necessary number of votes were cast in favor of each nominee.
Executive Compensation Votes Approved
Stockholders also voted on two executive compensation-related proposals. The first was an advisory, non-binding “Say on Frequency” vote regarding how often the company should hold advisory votes on compensation for its named executive officers. The board recommended holding the vote every year.
Kane said preliminary results showed stockholders voted in favor of holding future advisory Say on Pay votes every one year.
The company’s “Say on Pay” proposal, an advisory and non-binding vote to approve the compensation of CCC’s named executive officers as described in the proxy statement, also received preliminary support from stockholders.
Deloitte Ratification Receives Support
The fourth and final proposal was the ratification of Deloitte & Touche LLP as CCC’s independent registered public accounting firm for the year ending Dec. 31, 2026. The board recommended approval of the ratification, and Kane said preliminary vote results showed stockholders voted in favor of the proposal.
CCC said it expects to report final voting results in a Form 8-K filing within four business days.
Management Update Noted During Meeting
During introductory remarks, Ramamurthy noted that Brian Herb, CCC’s chief financial and administrative officer, attended the meeting. He also said Rodney Christo would step into the role of interim chief financial officer after Herb’s departure the following week. Tim Welsh, CCC’s president, and John Keyes, a representative of Deloitte & Touche LLP, were also introduced as participants in the meeting.
After the formal business was adjourned, the company opened a brief question-and-answer session for stockholders. Ramamurthy said no questions had been submitted, and the meeting concluded.
About CCC Intelligent Solutions Holdings Inc. Common Stock (NASDAQ:CCC)
CCC Intelligent Solutions Holdings Inc is a provider of cloud, mobile, AI, telematics, hyperscale technologies, and applications for the property and casualty insurance economy. The company’s SaaS platform connects trading partners, facilitates commerce, and supports mission-critical, AI-enabled digital workflows. It operates in a single segment being Domestic segment, which provides SAAS platform for the P&C insurance economy and derives revenues from providing customers with software subscriptions to the platform in addition to providing professional services and non-software services.
