CCC Intelligent Solutions Holdings Inc 8-K, filed May 23, 2025
CCC Intelligent Solutions Holdings Inc. (CCC)
About this 8-K
CCC Intelligent Solutions Holdings Inc filed this 8-K on May 23, 2025, reporting on events of May 22, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 22, 2025, 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 611,408,565 shares of common stock, which represent 92.94% of the voting power of all shares of common stock of the Company as of March 25, 2025, 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:
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.
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1. |
Election of Class I Director |
Director Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
Teri Williams |
420,915,964 |
165,441,319 |
25,051,282 |
Based on the votes set forth above, Ms. Williams was duly elected to serve until the 2028 annual meeting of stockholders and until her successor is duly elected and qualified.
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Advisory Vote on the Compensation of the Company’s Named Executive Officers |
Votes For |
Votes Against |
Abstained |
Broker Non-Votes |
314,701,528 |
271,458,033 |
197,722 |
25,051,282 |
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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Ratification of the Selection of Deloitte as Independent Registered Public Accounting Firm |
Votes For |
Votes Against |
Abstained |
602,192,051 |
9,146,733 |
69,781 |
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, 2025.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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CCC INTELLIGENT SOLUTIONS HOLDINGS INC. |
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Date: |
May 23, 2025 |
By: |
/s/ Brian Herb |
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Name: Title: |
Brian Herb |