SS&C Technologies Holdings Inc. - Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the results of the annual meeting of stockholders held on May 11, 2022. The filing was submitted on May 12, 2022. SS&C Technologies Holdings Inc. is incorporated in Delaware and its common stock trades on the Nasdaq Global Select Market under the symbol SSNC.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity metrics. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The following material events occurred at the annual meeting:
- Director Elections: Three Class III director nominees were elected to serve until the 2025 annual meeting:
- Smita Conjeevaram: 227,092,443 votes For; 5,518,984 votes Withheld.
- Michael E. Daniels: 179,591,913 votes For; 53,019,514 votes Withheld.
- William C. Stone: 223,435,841 votes For; 9,175,586 votes Withheld.
- Executive Compensation Vote: The non-binding, advisory vote on executive compensation was not approved.
- For: 111,728,637
- Against: 120,602,182
- Abstained: 280,608
- Auditor Ratification: PricewaterhouseCoopers LLP was appointed as the independent registered public accounting firm for the fiscal year ending December 31, 2022.
- For: 230,994,641
- Against: 7,038,390
- Abstained: 191,614
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, outlook, management commentary, or specific risk factors beyond the outcome of the shareholder votes.
Key Facts for Investor Verification
- Verify the company's response to the failed "say-on-pay" vote, as a majority of voting shares (120.6 million) voted against the compensation proposal.
- Confirm the composition of the Board of Directors following the election of the three Class III directors.
- Review subsequent filings for any changes to executive compensation policies resulting from the advisory vote outcome.