SSNC DEF 14A DEF-14A Report April 12, 2024 | Alphaminr
SS&C Technologies Holdings Inc

SSNC DEF 14A Report ended April 12, 2024

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
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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
Notice of 2024 Annual Meeting of Stockholders Non-Employee Director CompensationLetter from our CEO and Chairman Proposal Two: Advisory Vote to Approve NamedLetter from our Lead Independent Director Executive Officer Compensation2024 Proxy Summary Compensation Discussion and AnalysisAnnual Meeting Overview Our Compensation ProgramVoting Matters Performance Goals Promote Strategic Execution andElection of Class II Directors Shareholder Value CreationSS&C Core Values 2023 Performance Highlights2023 Performance Highlights Pay for PerformanceStockholder Engagement Compensation Best PracticesCommitment to Strong Corporate Governance Practices Executive Compensation TablesProposal One: Election of Class II Directors 2023 Option Exercises and Stock VestedBoard Structure Potential Payments upon Termination or Change of ControlNumber of Board Members Equity Compensation Plan InformationBoard Members Elections 2023 Pay Ratio DisclosureClass II Director Nominees to be Elected at the 2024 2023 Pay Versus PerformanceAnnual Meeting Proposal Three: Ratification of Selection of IndependentBoard Diversity and Experience Matrix Registered Public Accounting FirmDirector Biographies Fees Paid to PricewaterhouseCoopers LLPExecutive Officers Who Are Not Directors Audit Committee Approval Policies and ProceduresCriteria and Diversity of Director Nominees Report of the Audit CommitteeDirector Nomination Process Proposal Four: Approval of SS&C Technologies Holdings,Succession Planning Inc. Amended and Restated 2023 Stock Incentive PlanBoard Size Ownership of Our Common StockDirector Service on Other Public Company Boards General Information About the 2024 Annual MeetingBoard Determination of Independence Voting ProceduresBoard Meetings and Attendance Revocation of ProxiesDirector Attendance at Annual Meeting of Stockholders Stockholders Entitled to VoteBoard Leadership Structure and Composition QuorumBoard Membership Changes Votes RequiredRole of the Lead Independent Director Solicitation of ProxiesBoard Committees How We Use Notice & AccessBoard Oversight How to Attend the Virtual Annual MeetingRisk Oversight Other MattersCybersecurity Oversight Stockholder Proposals and Director NominationsESG Oversight Householding of ProxiesStockholder Communications with our Board Appendix A: Non-GAAP Financial MeasuresSocial Highlights Appendix B: SS&C Technologies Holdings, Inc. AmendedOther Governance Matters and Restated 2023 Stock Incentive Plan