CCC Intelligent Solutions Holdings Inc. Reports on Shareholder Vote

Ticker: CCC · Form: 8-K · Filed: May 28, 2024 · CIK: 1818201

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

TL;DR

CCC Intelligent Solutions held a shareholder vote on May 23rd. Details to follow.

AI Summary

CCC Intelligent Solutions Holdings Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders as of May 23, 2024. The company, formerly known as Dragoneer Growth Opportunities Corp., is headquartered in Chicago, Illinois.

Why It Matters

This filing indicates that important decisions requiring shareholder approval have been made or are being presented, which could impact the company's strategic direction and governance.

Risk Assessment

Risk Level: low — This is a routine filing reporting on a shareholder vote, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing does not specify the exact matters voted upon, only that "Submission of Matters to a Vote of Security Holders" is the item information for this 8-K.

When was the earliest event reported in this filing?

The earliest event reported in this filing was on May 23, 2024.

What is the company's principal executive office address?

The company's principal executive offices are located at 167 N. Green Street, 9th Floor, Chicago, Illinois, 60607.

What was the company's former name?

The company's former name was Dragoneer Growth Opportunities Corp.

What is the Commission File Number for CCC Intelligent Solutions Holdings Inc.?

The Commission File Number for CCC Intelligent Solutions Holdings Inc. is 001-39447.

Filing Stats: 753 words · 3 min read · ~3 pages · Grade level 12.2 · Accepted 2024-05-24 18:06:24

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 23, 2024, 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 588,621,889 shares of common stock, which represent 95.84% of the voting power of all shares of common stock of the Company as of March 26, 2024, 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 III Directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified; 2. 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 3. To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accounting firm for the year ending December 31, 2024. 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 III Directors Director Nominee Votes For Votes Withheld Broker Non-Votes Githesh Ramamurthy 467,086,141 93,146,403 28,389,345 Eileen Schloss 524,971,263 35,261,281 28,389,345 Eric Wei 537,572,158 22,660,386 28,389,345 Based on the votes set forth above, each director nominee was duly elected to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. 2. Advisory Vote on the Compensation of the Company's Named Executive Officers Votes For Votes Against Abstained Broker Non-Votes 379,544

SIGNATURES

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. CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Date: May 24, 2024 By: /s/ Brian Herb Name: Title: Brian Herb Executive Vice President, Chief Financial and Administrative Officer

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