SS&C Technologies (SSNC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, at 9:00 am ET, with virtual participation available.

• Shareholders are encouraged to review proxy materials and vote by May 19, 2026.

Voting matters and shareholder proposals

• Election of three Class I director nominees: Normand A. Boulanger, David A. Varsano, and Michael J. Zamkow.

• Advisory vote to approve named executive officer compensation.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Approval of the Third Amended and Restated 2023 Stock Incentive Plan.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals and director nominees.