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MarketScreener Homepage  >  Equities  >  Nasdaq  >  SS&C Technologies Holdings, Inc.    SSNC

SS&C TECHNOLOGIES HOLDINGS, INC.

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SS&C TECHNOLOGIES HOLDINGS INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/16/2019 | 04:08pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders of SS&C Technologies Holdings, Inc. (the "Company") held on May 15, 2019, the Company's stockholders voted on the following proposals and director nominations:

   1. The following nominees were elected to the Company's Board of Directors (the
      "Board") as Class III directors, each to serve a term expiring at the 2022
      annual meeting of stockholders and until his or her successor has been duly
      elected and qualified. The votes cast with respect to the election of these
      nominees are as follows:





           Director Nominee         For        Withheld    Broker Non-Votes
           Smita Conjeevaram    224,244,900    685,874        9,465,273
           Michael E. Daniels   135,166,842   89,763,932      9,465,273
           William C. Stone     218,387,116   6,543,658       9,465,273




   2. A non-binding, advisory vote on the compensation of the Company's named
      executive officers was not approved. The votes cast with respect to this
      matter are as follows:





                  For         Against     Abstained   Broker Non-Votes
               94,090,342   130,014,515    825,917       9,465,273




   3. Approval of the Company's Second Amended and Restated 2014 Stock Incentive
      Plan. The votes cast with respect to this matter are as follows:





                   For        Against     Abstained   Broker Non-Votes
               131,325,999   93,443,586    161,189       9,465,273




   4. The appointment of PricewaterhouseCoopers LLP as the independent registered
      public accounting firm for the Company for the fiscal year ending December
      31, 2019. The votes cast with respect to this proposal are as follows:





                            For        Against    Abstained
                        229,163,388   5,092,507    140,152







--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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