ssnc-8k_20200520.htm
false 0001402436 0001402436 2020-05-20 2020-05-20

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 22, 2020 (May 20, 2020)

 

SS&C TECHNOLOGIES HOLDINGS INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-34675

71-0987913

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

80 Lamberton Road, Windsor, CT

06095

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code: (860) 298-4500

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common stock, par value $0.01 per share

SSNC

The Nasdaq Global Select Market

 

 

 


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 20, 2020, 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 I directors, each to serve a term expiring at the 2023 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

Normand A. Boulanger

  

176,428,940

 

48,505,141

 

10,710,848

David A. Varsano

  

156,766,169

 

68,167,912

 

10,710,848

Michael J. Zamkow

  

95,014,472

 

129,919,609

 

10,710,848

 

 

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

93,456,862

 

130,747,211

 

730,008

 

10,710,848

 

 

3.

The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. The votes cast with respect to this proposal are as follows:

 

For

  

Against

  

Abstained

229,139,670

 

6,232,104

 

273,155

 

 

 



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.

 

 

 

SS&C TECHNOLOGIES HOLDINGS, INC.

 

 

 

 

Date: May 22, 2020

 

By:

/s/ Joseph J. Frank

 

 

 

Joseph J. Frank

 

 

 

Senior Vice President, Chief Legal Officer and Secretary

 

 

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Document And Entity Information
May 20, 2020
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 20, 2020
Entity Registrant Name SS&C TECHNOLOGIES HOLDINGS INC
Entity Central Index Key 0001402436
Entity Emerging Growth Company false
Entity File Number 001-34675
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 71-0987913
Entity Address, Address Line One 80 Lamberton Road
Entity Address, City or Town Windsor
Entity Address, State or Province CT
Entity Address, Postal Zip Code 06095
City Area Code 860
Local Phone Number 298-4500
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Security12b Title Common stock, par value $0.01 per share
Trading Symbol SSNC
Security Exchange Name NASDAQ