SS&C TECHNOLOGIES HOLDINGS, INC. (NASDAQ:SSNC) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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SS&C TECHNOLOGIES HOLDINGS, INC. (NASDAQ:SSNC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders of SSC Technologies
Holdings, Inc. (the Company) held on May 17, 2017, the Companys
stockholders voted on the following proposals and director
nominations:

1.

The following nominees were elected to the Companys Board
of Directors (the Board) as Class I directors, each to
serve a term expiring at the 2020 annual meeting of
stockholders and until his successor has been duly
elected and qualified. The votes cast with respect to the
election of these nominees are as follows:

Director Nominee

For

Withheld

Broker Non-Votes

Normand A. Boulanger

185,374,720

3,629,036

5,516,792

David A. Varsano

184,078,746

4,925,010

5,516,792

Michael J. Zamkow

184,174,197

4,829,559

5,516,792

2.

A non-binding, advisory proposal on the compensation of
the Companys named executive officers was approved.The
votes cast with respect to this proposal are as follows:

For

Against

Abstained

Broker Non-Votes

164,134,459

24,334,398

534,899

5,516,792

3.

The stockholders recommended, in a non-binding, advisory
vote, that the stockholders of the Company shall have an
advisory vote on the compensation of the Companys named
executive officers every 1 year.The votes cast with
respect to this proposal are as follows:

Every 1 Year

Every 2 Years

Every 3 Years

Abstained

Broker Non-Votes

139,273,793

10,309

49,191,536

528,118

5,516,792

After taking into consideration the foregoing voting results, the
Board intends to hold future advisory votes on the compensation
of the Companys named executive officers every 1 year.

4.

The appointment of PricewaterhouseCoopers LLP as the
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2017. The
votes cast with respect to this proposal are as follows:

For

Against

Abstained

193,750,192

176,082

594,274


About SS&C TECHNOLOGIES HOLDINGS, INC. (NASDAQ:SSNC)

SS&C Technologies Holdings, Inc. (SS&C Holdings) is a holding company. The Company is a provider of software products and software-enabled services that allow financial services providers to automate complex business processes and manage their information processing requirements. The Company’s portfolio of software products and software-enabled services allows its clients to automate and integrate front-office functions, such as trading and modeling, middle-office functions, such as portfolio management and reporting, and back-office functions, such as accounting, performance measurement, reconciliation, reporting, processing and clearing. The Company provides its solutions across the globe to over 10,000 clients, principally within the institutional asset and wealth management, alternative investment management, financial advisory and financial institutions vertical markets. Its portfolio includes over 90 products and software-enabled services.

SS&C TECHNOLOGIES HOLDINGS, INC. (NASDAQ:SSNC) Recent Trading Information

SS&C TECHNOLOGIES HOLDINGS, INC. (NASDAQ:SSNC) closed its last trading session down -0.28 at 36.52 with 1,449,749 shares trading hands.