CCC Intelligent Solutions (CCC) Proxy filing summary

Executive summary

• Definitive agreement sets a $6.1B acquisition by a consortium led by GTCR and including Elliott; $7.75 cash per share implies premiums of 44% to the July 9, 2026 unaffected price and 59% to its 30-day average.

• Closing is expected in Q1 2027, subject to customary conditions, regulatory approvals and stockholder approval; until then, operations continue independently and business as usual.

• After closing, private ownership is expected to support greater investment in AI and agentic capabilities, platform network expansion and team development.

Voting matters and shareholder proposals

• Stockholder approval is a closing condition; a meeting will be announced as promptly as practicable, and preliminary and definitive proxy materials are planned.

Board of directors and corporate governance

• The board evaluated multiple strategic options and, with management, views the transaction as the best path forward and one that maximizes shareholder value.

• Leadership, roles, reporting relationships and responsibilities are to remain unchanged before closing.