SSNC DEF 14A DEF-14A Report May 15, 2019 | Alphaminr
SS&C Technologies Holdings Inc

SSNC DEF 14A Report ended May 15, 2019

SS&C TECHNOLOGIES HOLDINGS INC
10-Ks and 10-Qs
10-Q
Quarter ended Sept. 30, 2024
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
PROXIES
DEF 14A
Filed on April 12, 2024
DEF 14A
Filed on April 6, 2023
DEF 14A
Filed on April 1, 2022
DEF 14A
Filed on April 6, 2021
DEF 14A
Filed on April 6, 2020
DEF 14A
Filed on April 5, 2019
DEF 14A
Filed on April 6, 2018
DEF 14A
Filed on April 3, 2017
DEF 14A
Filed on April 22, 2016
DEF 14A
Filed on April 14, 2015
DEF 14A
Filed on March 11, 2015
DEF 14A
Filed on April 16, 2014
DEF 14A
Filed on April 25, 2013
DEF 14A
Filed on April 23, 2012
DEF 14A
Filed on April 29, 2011
TABLE OF CONTENTS
2018 PERFORMANCE HIGHLIGHTSHIGHLIGHTS OF PROPOSALS BEING VOTED UPONPROPOSAL 1 ELECTION OF DIRECTORSDirectors RecommendationBOARD 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 OversightCommunications with the BoardCode of Business Conduct and EthicsCompensation Committee Interlocks and Insider ParticipationExecutive Officers Who Are Not DirectorsPROPOSAL 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONDirectors RecommendationEXECUTIVE AND DIRECTOR COMPENSATIONCompensation Discussion and AnalysisComponents of Our Executive CompensationBase SalaryAnnual Cash BonusStock Option AwardsBenefits and PerquisitesSeverance and Change of Control BenefitsAccounting and Tax ImplicationsReport of the Compensation CommitteeSummary Compensation TableCEO Employment AgreementChief Legal Officer Employment Agreement2018 Grants of Plan-Based Awards2018 Option Exercises and Stock VestedOutstanding Equity Awards at 2018 Fiscal Year-EndEquity Compensation Plan InformationPotential Payments upon Termination or Change of ControlOther Named Executive Officers2018 Pay Ratio2018 Director CompensationPROPOSAL 3 APPROVAL OF SS&C TECHNOLOGIES HOLDINGS, INC. SECOND AMENDED AND RESTATED 2014 STOCK INCENTIVE PLANOverviewKey Features of the Second Amended 2014 PlanBurn Rate and DilutionSummary Description of the Second Amended 2014 PlanFederal Income Tax ConsequencesVote Required for Approval of the Second Amended and Restated 2014 Stock Incentive PlanDirectors RecommendationPROPOSAL 4 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMDirectors RecommendationReport of the Audit Committee of the Board of Directors