8-K
filed May 19, 2023, 7:59 PM ET
ticker SSNC
CIK 0001402436
other material
confidence high
sentiment neutral
materiality 0.55
SS&C Technologies stockholders approve 2023 Stock Incentive Plan with 11.5M new shares, re-elect directors
SS&C Technologies Holdings Inc
- Stockholders approved the 2023 Stock Incentive Plan authorizing 11.5 million new common shares plus carryover from the prior 2014 Plan.
- Three Class I directors elected: Normand A. Boulanger, David A. Varsano, Michael J. Zamkow for terms expiring 2026.
- Non-binding advisory vote on executive compensation approved (206.7M for, 26.5M against).
- Advisory vote on compensation frequency set to every 1 year, consistent with Board recommendation.
- Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2023 approved (231.2M for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SS&C Technologies Holdings Inc shareholders approved Non-binding advisory vote on executive compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
2. A non-binding, advisory vote on the compensation of the Company’s named executive officers was approved. The votes cast with respect to this matter are as follows: For Against Abstain Broker Non-Votes 206,684,534 26,492,036 302,948 4,985,961
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SS&C Technologies Holdings Inc shareholders approved Ratification of independent registered public accounting firm at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
4. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. The votes cast with respect to this proposal are as follows: For Against Abstain 231,182,428 7,109,513 173,538
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SS&C Technologies Holdings Inc shareholders approved Approval of SS&C Technologies Holdings, Inc. 2023 Stock Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
5. Approval of the SS&C Technologies Holdings, Inc. 2023 Stock Incentive Plan. The votes cast with respect to this matter are as follows: For Against Abstain Broker Non-Votes 193,343,350 39,882,811 253,357 4,985,961
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SS&C Technologies Holdings Inc shareholders approved Advisory vote on frequency of say-on-pay votes.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
3. The stockholders recommended, in a non-binding, advisory vote, that the stockholders of the Company shall have an advisory vote on the compensation of the Company’s named executive officers every 1 year. The votes cast with respect to this matter are as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 222,486,929 501,429 10,397,585 93,575 4,985,961
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SS&C Technologies Holdings Inc shareholders approved Election of Class I directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
The votes cast with respect to the election of the nominees are as follows: Director Nominee For Against Abstain Broker Non-Votes Normand A. Boulanger 219,676,587 13,632,391 170,540 4,985,961 David A. Varsano 190,600,791 42,676,619 202,108 4,985,961 Michael J. Zamkow 222,478,142 10,830,841 170,535 4,985,961
View on SEC.gov
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