SS&C Technologies Holdings Inc. Files Definitive Proxy Statement (DEF 14A)

Ticker: SSNC · Form: DEF 14A · Filed: 2024-04-12T00:00:00.000Z

Sentiment: neutral

Topics: DEF 14A, Proxy Statement, Executive Compensation, Corporate Governance, SS&C Technologies

TL;DR

<b>SS&C Technologies Holdings Inc. has filed its Definitive Proxy Statement (DEF 14A) on April 12, 2024.</b>

AI Summary

SS&C Technologies Holdings Inc (SSNC) filed a Proxy Statement (DEF 14A) with the SEC on April 12, 2024. The filing is a Definitive Proxy Statement (DEF 14A) for SS&C Technologies Holdings Inc. The company's Central Index Key is 0001402436. SS&C Technologies Holdings Inc. is incorporated in Delaware. The company's fiscal year ends on December 31st. The filing was made on April 12, 2024.

Why It Matters

For investors and stakeholders tracking SS&C Technologies Holdings Inc, this filing contains several important signals. This DEF 14A filing provides detailed information about executive compensation, board of directors, and shareholder proposals, which are crucial for investors to understand governance and potential impacts on stock value. The filing includes specific data points related to adjustments in executive compensation, including fair value of awards granted and forfeited, offering insights into the company's incentive structures and performance metrics.

Risk Assessment

Risk Level: low — SS&C Technologies Holdings Inc shows low risk based on this filing. The filing is a routine proxy statement and does not contain new financial performance data or significant strategic changes that would inherently increase risk.

Analyst Insight

Review the executive compensation details and any shareholder proposals within this DEF 14A filing to assess potential impacts on corporate governance and shareholder value.

Key Numbers

Key Players & Entities

FAQ

When did SS&C Technologies Holdings Inc file this DEF 14A?

SS&C Technologies Holdings Inc filed this Proxy Statement (DEF 14A) with the SEC on April 12, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by SS&C Technologies Holdings Inc (SSNC).

Where can I read the original DEF 14A filing from SS&C Technologies Holdings Inc?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by SS&C Technologies Holdings Inc.

What are the key takeaways from SS&C Technologies Holdings Inc's DEF 14A?

SS&C Technologies Holdings Inc filed this DEF 14A on April 12, 2024. Key takeaways: The filing is a Definitive Proxy Statement (DEF 14A) for SS&C Technologies Holdings Inc.. The company's Central Index Key is 0001402436.. SS&C Technologies Holdings Inc. is incorporated in Delaware..

Is SS&C Technologies Holdings Inc a risky investment based on this filing?

Based on this DEF 14A, SS&C Technologies Holdings Inc presents a relatively low-risk profile. The filing is a routine proxy statement and does not contain new financial performance data or significant strategic changes that would inherently increase risk.

What should investors do after reading SS&C Technologies Holdings Inc's DEF 14A?

Review the executive compensation details and any shareholder proposals within this DEF 14A filing to assess potential impacts on corporate governance and shareholder value. The overall sentiment from this filing is neutral.

How does SS&C Technologies Holdings Inc compare to its industry peers?

SS&C Technologies Holdings Inc. operates in the software and services sector, providing technology solutions for the financial services industry.

Are there regulatory concerns for SS&C Technologies Holdings Inc?

The filing is a DEF 14A, which is a regulatory filing required by the SEC for public companies to solicit proxies from shareholders.

Industry Context

SS&C Technologies Holdings Inc. operates in the software and services sector, providing technology solutions for the financial services industry.

Regulatory Implications

The filing is a DEF 14A, which is a regulatory filing required by the SEC for public companies to solicit proxies from shareholders.

What Investors Should Do

  1. Analyze the executive compensation adjustments and stock award valuations for PEO and Non-PEO members.
  2. Examine the dates associated with compensation adjustments to understand the periods covered (e.g., 2020-2023).
  3. Identify any specific shareholder proposals or director nominations mentioned in the full filing.

Year-Over-Year Comparison

This filing is a DEF 14A, a routine proxy statement, and does not directly compare financial performance to a previous filing.

Filing Stats: 4,423 words · 18 min read · ~15 pages · Grade level 13.1 · Accepted 2024-04-12 16:06:48

Key Financial Figures

Filing Documents

Executive Compensation Tables

Executive Compensation Tables 48 Proposal One: Election of Class II Directors 9 2023 Option Exercises and Stock Vested 51 Board Structure 9 Potential Payments upon Termination or Change of Contro l 52 Number of Board Members 9 Equity Compensation Plan Information 54 Board Members Elections 9 2023 Pay Ratio Disclosure 55 Class II Director Nominees to be Elected at the 2024 2023 Pay Versus Performance 56 Annual Meeting 10 Proposal Three: Ratification of Selection of Independent Board Diversity and Experience Matrix 11 Registered Public Accounting Firm 59 Director Biographies 13 Fees Paid to PricewaterhouseCoopers LLP 59 Executive Officers Who Are Not Directors 17 Audit Committee Approval Policies and Procedures 60 Criteria and Diversity of Director Nominees 19 Report of the Audit Committee 60 Director Nomination Process 19 Proposal Four: Approval of SS&C Technologies Holdings, Succession Planning 20 Inc. Amended and Restated 2023 Stock Incentive Plan 61 Board Size 20 Ownership of Our Common Stock 69 Director Service on Other Public Company Boards 21 General Information About the 2024 Annual Meeting 71 Board Determination of Independence 21 Voting Procedures 71 Board Meetings and Attendance 21 Revocation of Proxies 72 Director Attendance at Annual Meeting of Stockholders 21 Stockholders Entitled to Vote 72 Board Leadership Structure and Composition 21 Quorum 72 Board Membership Changes 21 Votes Required 72 Role of the Lead Independent Director 22 Solicitation of Proxies 72 Board Committees 22 How We Use Notice & Access 72 Board Oversight 25 How to Attend the Virtual Annual Meeting 73 Risk Oversight 25 Other Matters 74 Cybersecurity Oversight 25 Stockholder Proposals and Director Nominations 74 ESG Oversight 26 Householding of Proxies 74 Stockholder Communications with our Bo

FORWARD-LOOKING STATEMENTS

FORWARD-LOOKING STATEMENTS This proxy statement contains forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995 or within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 193, as amended. These statements can be identified by the fact that they do not relate strictly to historical or current facts. Forward-looking statements often use words such as "anticipate," "target," "expect," "estimate," "intend," "plan," "goal," "believe" or other words of similar meaning. Forward-looking statements provide SS&C Technologies Holdings, Inc.'s current expectations or forecasts of future events, circumstances, results or aspirations, and are subject to significant risks and uncertainties. These risks and uncertainties could cause SS&C Technologies Holdings, Inc.'s actual results to differ materially from those set forth in such forward-looking statements. Certain of such risks and uncertainties are described in SS&C Technologies Holdings, Inc.'s Annual Report on Form 10-K for the year ended December 31, 2023. SS&C Technologies Holdings, Inc. does not undertake to update the forward-looking statements included in this proxy statement to reflect the impact of circumstances or events that may arise after the date the forward-looking statements were made. No reports, documents or websites that are cited or referred to in this proxy statement shall be deemed to form part of, or to be incorporated by reference into, this proxy statement. 4 This summary highlights information that is relevant to certain proposals being voted on at the Annual Meeting. Additional discussion of these proposals is contained elsewhere in this proxy statement, which we encourage you to review in its entirety. Annual Meeting Overview Date and Time May 29, 2024 at 9:00 AM Location Virtual meeting: www.virtualshareholdermeeting.com/SSNC2024 Record Date April 2, 2024 Voting Ma

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