SS&C Technologies Holdings Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
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Date of Report (Date of earliest event reported): June 3, 2024 (
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the Annual Meeting of Stockholders of SS&C Technologies Holdings, Inc. (the “Company”) held on May 29, 2024 (the “Annual Meeting”), the Company’s stockholders approved the adoption of the SS&C Technologies Holdings, Inc. Amended and Restated 2023 Stock Incentive Plan (the “A&R 2023 Plan”) to increase the number of shares reserved for issuance under the A&R 2023 Plan by 2,600,000 shares of common stock of the Company. The Company’s Board of Directors (the “Board”) approved the adoption of the A&R 2023 Plan on April 4, 2024, subject to approval by the Company’s stockholders at the Annual Meeting.
The A&R 2023 Plan amends and restates the SS&C Technologies Holdings, Inc. 2023 Stock Incentive Plan, which was previously approved by the Company’s stockholders on May 17, 2023. The principal features of the A&R 2023 Plan are described in detail under “Proposal 4 - Approval of SS&C Technologies Holdings, Inc. Amended and Restated 2023 Stock Incentive Plan” of the Company’s Definitive Proxy Statement on Schedule 14A for the Annual Meeting filed by the Company with the Securities and Exchange Commission on April 12, 2024 (the “Proxy Statement”). The full text of the A&R 2023 Plan is attached as Appendix B to the Proxy Statement.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, the Company’s stockholders voted on the following proposals and director nominations:
Director Nominee |
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For |
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Against |
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Abstain |
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Broker Non-Votes |
Jonathan E. Michael |
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196,918,197 |
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28,109,658 |
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429,267 |
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7,193,524 |
Debra Walton-Ruskin |
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221,982,349 |
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3,162,756 |
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312,017 |
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7,193,524 |
For |
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Against |
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Abstain |
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Broker Non-Votes |
197,236,176 |
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27,893,338 |
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327,608 |
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7,193,524 |
For |
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Against |
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Abstain |
224,372,996 |
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7,863,482 |
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414,168 |
For |
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Against |
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Abstain |
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Broker Non-Votes |
196,990,922 |
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28,127,859 |
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338,341 |
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7,193,524 |
No other matters were submitted for stockholder action.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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SS&C TECHNOLOGIES HOLDINGS, INC. |
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Date: June 3, 2024 |
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By: |
/s/ Jason White |
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Jason White |
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Senior Vice President, General Counsel and Secretary |