SSNC DEF 14A DEF-14A Report June 2, 2011 | Alphaminr
SS&C Technologies Holdings Inc

SSNC DEF 14A Report ended June 2, 2011

SS&C TECHNOLOGIES HOLDINGS INC
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PROXIES
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Filed on April 25, 2013
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TABLE OF CONTENTS
INFORMATION ABOUT THE ANNUAL MEETINGProposals to be Voted UponVoting ProceduresRevocation of ProxiesStockholders Entitled to VoteQuorumVotes RequiredSolicitation of ProxiesOther Business to be ConsideredBOARD OF DIRECTORS AND MANAGEMENTInformation Regarding Directors and Director NomineesCorporate Governance MattersBoard Determination of IndependenceStockholders AgreementDirector Nomination ProcessBoard Meetings and AttendanceDirector Attendance at Annual Meeting of StockholdersBoard Leadership StructureBoard CommitteesRisk OversightCommunicating with the BoardCode of Business Conduct and EthicsCompensation Committee Interlocks and Insider ParticipationExecutive Officers Who Are Not DirectorsPolicies and Procedures for Related Person TransactionsRelated Person TransactionsReport of the Audit Committee of the Board of DirectorsEXECUTIVE AND DIRECTOR COMPENSATIONCompensation Discussion and AnalysisComponents of Our Executive Compensation ProgramBase SalaryDiscretionary Annual Cash BonusStock Option AwardsRestricted Stock AwardsBenefits and PerquisitesSeverance and Change-of-Control BenefitsAccounting and Tax ImplicationsSummary Compensation TableEmployment and Related Agreements2010 Grants of Plan-based AwardsOutstanding Equity Awards at 2010 Fiscal Year-End2010 Option ExercisesPotential Payments Upon Termination or Change of ControlOther Named Executive Officers2010 Director CompensationReport of the Compensation CommitteeOWNERSHIP OF OUR COMMON STOCKSection 16(a) Beneficial Ownership Reporting CompliancePROPOSAL 1PROPOSAL 2PROPOSAL 3PROPOSAL 4OTHER MATTERSStockholder Proposals for 2012 Annual MeetingMiscellaneous