CCC Intelligent Solutions (CCC) investor relations material

Executive summary

• Annual Meeting scheduled for May 21, 2026, to be held virtually, with voting on key governance and compensation matters.

• Stockholders as of March 27, 2026, are eligible to vote on director elections, executive compensation, auditor ratification, and other business.

• Company achieved record revenue of $1.057 billion in 2025, with 11.9% growth and adjusted EBITDA of $436 million.

• Over $500 million returned to shareholders via share repurchases in 2025.

Voting matters and shareholder proposals

• Election of three Class II directors to serve until 2029.

• Advisory vote on the frequency of future say-on-pay votes, with Board recommending annual votes.

• Advisory vote on executive compensation (say-on-pay), with Board recommending approval.

• Ratification of Deloitte & Touche LLP as independent auditor for 2026.

• Procedures for submitting shareholder proposals and director nominations for the 2027 meeting outlined.

Board of directors and corporate governance

• Board consists of eight directors, with a mix of independent and non-independent members.

• Board divided into three classes with staggered terms; seven directors are independent.

• Board committees: Audit, Human Capital and Compensation, and Nominating and Corporate Governance, each with defined roles and independent membership.

• Board leadership structure combines Chairman and CEO roles, with a presiding director to ensure independent oversight.

• Stock ownership guidelines for directors increased to 5x annual cash retainer effective January 2026.