Good morning, everyone, welcome to the 2026 annual meeting of the stockholders of CCC Intelligent Solutions Holdings Inc. I am Githesh Ramamurthy, CEO and Chairman of the board of CCC. Before we move to official business, I'd like to address a few housekeeping items. First, under the Meeting Materials section of the web portal, you should find the agenda and the rules of conduct. The rules were prepared with the desire of conducting a fair and informative meeting. We ask all stockholders to observe and abide by these rules and procedures. Please note the rules prohibit stockholders from using any recording devices during the meeting. This meeting is being recorded by the company. That recording will be made available after the meeting on the web portal you are using to access the meeting today.
We will be conducting the business portion of this annual meeting first and responding to germane questions at the end of this meeting. We may not be able to respond to every question. If you have a question, you may submit it at any time through the box on your screen. It is now shortly after 10:00 A.M. Central Time on May 21st, 2026, and this meeting is officially called to order. Kevin Kane, Chief Legal Officer and Corporate Secretary of the company, will act as secretary of this meeting. I'd like to start by introducing the other individuals who are joining us today.
We are joined by Tim Welsh, our President, Brian Herb, our Chief Financial and Administrative Officer, Rodney Christo, who will step into the role of interim Chief Financial Officer after Brian's departure next week, and by John Keyes, who is here as a representative of Deloitte & Touche LLP, our independent registered public accounting firm. All of us will be available during the question and answer session after the meeting to respond to questions. I will now turn the call over to Kevin Kane to cover a few items before we begin the business portion of this meeting.
Thank you, Githesh. There are a few more formalities to cover before we get into the business of this meeting. The board of directors set March 27th, 2026, as the record date for determining shareholders entitled to vote at this meeting. We received affidavits from Broadridge Financial Solutions certifying that the notice of this meeting and of the internet availability of proxy materials or the documents themselves were sent to all stockholders as of the record date beginning on or about April 7th, 2026. The board has appointed a representative of Broadridge Financial Solutions Inc to act as inspector of election. Mr. Ken Frank from Broadridge Financial Solutions is with us today and has taken the oath of inspector of election.
I have been advised by Mr. Frank that based on the proxies received prior to this meeting and those shareholders present at this meeting, more than a majority of the company's issued and outstanding shares as of the record date are present in person or represented by proxy. A quorum is present, and legal notice having been given, this meeting is now convened and open for the transaction of business.
Thank you, Kevin. The only business to be conducted at this meeting is for the shareholders to vote on the matters listed on the agenda. No other items have been properly brought before the meeting. Each of the matters to be voted on today is described in the notice of annual meeting and in the proxy statement. The first proposal before the stockholders is the election of three Class II directors to serve on the company's board until the 2029 annual meeting of the shareholders or until their successors are duly elected and qualified. The Board of Directors has nominated Neil de Crescenzo, William Ingram, and John Schweitzer to be elected to the company's board. Information concerning each of the nominees is contained in the company's proxy statement. The Board recommends that the stockholders vote for the election of each nominee.
The second proposal before the stockholders is the Say on Frequency proposal, wherein the stockholders may vote on an advisory and non-binding basis on the frequency with which the company holds advisory votes on the compensation of its named executive officers. The board recommends that stockholders vote for every one year on the Say on Frequency proposal. The third proposal before the stockholders is the Say on Pay proposal, wherein the stockholders may approve on an advisory and non-binding basis the compensation of the company's named executive officers as set forth in the company's proxy statement. The board recommends that stockholders vote for the Say on Pay proposal. The fourth and final proposal before the stockholders is the ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026.
The board recommends that stockholders vote for ratification of Deloitte & Touche, LLP as the company's independent registered public accounting firm. It is now 10:05 A.M. on May 21st, 2026. I now declare the polls to be open, and we will proceed with the voting on the four matters presented at this meeting. Kevin, please advise the stockholders regarding the voting procedures.
Thank you, Githesh Ramamurthy. Stockholders who have sent in proxies or voted via telephone or internet and do not want to change their vote do not need to take any action. Any stockholder who has not yet voted or who wishes to change a prior vote may do so by clicking on the Vote Here button on the web portal and following the instructions there. We will now pause for a short moment to allow for voting.
It is now 10:07 A.M. on May 21st, 2026, and it appears that everyone has had the opportunity to vote. Accordingly, the polls for voting on the matters before this meeting are hereby closed. Kevin, will you now present the preliminary report of the Inspector of Election?
I have been advised by the Inspector of Election that based on a preliminary tabulation of the votes, more than the necessary number of votes cast in person or by proxy by the holders of common stock voted in favor of the election of each of Mr. de Crescenzo, Mr. Ingram, and Mr. Schweitzer as a Director, in favor of every one year for the frequency of future advisory Say on Pay votes, in favor of approving the compensation of the company's named executive officers as set forth in the company's proxy statement, and in favor of the ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year 2026. We will be reporting the final vote results in a Form 8-K to be filed within four business days.
Thank you, Kevin. There being no other business that should be brought before this meeting, I hereby declare the 2026 annual meeting of the stockholders of CCC Intelligent Solutions Inc. adjourned. Please stay on the line if you're interested in participating in the question and answer session. Please note that we've allotted a few minutes for the Q&A period, and we'll attempt to answer as many appropriate questions as time allows. Additionally, each stockholder is limited to one question. We'll now pause briefly to review any questions submitted. I have been advised that no questions have been submitted by the stockholders. As such, our meeting is now concluded. Thank you for attending today and for your continued support of CCC. Have a great rest of your day.
That concludes our meeting today. You may now disconnect.