SS&C Technologies (SSNC) AGM 2026 summary

Opening remarks and agenda

• Welcomed shareholders to the virtual meeting and introduced the board and executive team.

• Outlined procedures for submitting questions and voting during the meeting.

• Confirmed notice of meeting and proxy materials were distributed per bylaws.

• Announced four proposals for shareholder voting, including director elections and compensation.

Board and executive committee updates

• Introduced board members with expertise in finance, risk management, and operations.

• Management team members present included the President/COO, CFO, and General Counsel.

Shareholder proposals

• Four proposals presented: election of Class 1 directors, advisory vote on executive compensation, ratification of auditors, and approval of the amended stock incentive plan.

• No additional proposals were submitted by shareholders.