secwatch / observer
8-K filed May 26, 2023, 7:59 PM ET ticker CCC CIK 0001818201
other material confidence high sentiment neutral materiality 0.15

CCC Intelligent Solutions shareholders elect two Class II directors and approve advisory say-on-pay

CCC Intelligent Solutions Holdings Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CCC Intelligent Solutions Holdings Inc. shareholders approved To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as the Company’s independent registered public accounting firm for the year ending December 31, 2023. at the 2023-05-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
4. Ratification of the Selection of Deloitte as Independent Registered Public Accounting Firm Votes For Votes Against Abstained 613,962,027 590,148 52,682 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, 2023.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CCC Intelligent Solutions Holdings Inc. shareholders approved To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) stockholder votes on the compensation of the Company's named executive officers. at the 2023-05-25 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
2. Advisory Vote on the Frequency of Future Votes on the Compensation of the Company's Named Executive Officers Votes For 1 Year Votes for 2 Years Votes For 3 Years Abstained Broker Non-Votes 599,724,697 177,945 76,000 73,650 14,552,565 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.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CCC Intelligent Solutions Holdings Inc. shareholders approved To elect two Class II Directors to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified. at the 2023-05-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
1. Election of Class II Directors Director Nominee Votes For Votes Withheld Broker Non-Votes William Ingram 596,921,726 3,130,566 14,552,565 Lauren Young 537,447,250 62,605,042 14,552,565 Based on the votes set forth above, each director nominee was duly elected to serve until the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CCC Intelligent Solutions Holdings Inc. shareholders approved 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"). at the 2023-05-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
3. Advisory Vote on the Compensation of the Company’s Named Executive Officers Votes For Votes Against Abstained Broker Non-Votes 580,870,639 19,090,961 90,692 14,552,565 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.
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213 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CCC Intelligent Solutions Holdings Inc. filing history →

Source: SEC EDGAR
accession 0000950170-23-024340
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