SS AND C TECHNOLOGIES HOLDINGS INC (SSNC)
Sector: Industrials
2026 Annual Meeting Analysis
SS AND C TECHNOLOGIES HOLDINGS INC · Meeting: May 20, 2026
Directors FOR
3
Directors AGAINST
0
Say on Pay
FOR
Auditor
FOR
Director Elections
Election of Class I Directors
Boulanger has served since 2006 and SSNC's 3-year stock return of +29.8% outperforms the company-disclosed peer group median by +42.8 percentage points, well below the 65-point threshold needed to trigger a vote against under our policy; no overboarding, attendance, or independence concerns are present.
Varsano has served since 2011 and SSNC's strong relative TSR versus peers clears the policy threshold comfortably; he serves on the Audit Committee with disclosed financial expertise and no independence, attendance, or overboarding flags apply.
Zamkow has served since 2014 and SSNC's 3-year outperformance of the peer group median by +42.8 percentage points does not trigger the policy's underperformance threshold; no overboarding, attendance, or independence issues are present.
All three Class I director nominees clear the policy's TSR underperformance trigger — SSNC's 3-year return of +29.8% beats the disclosed compensation peer group median by +42.8 percentage points, short of the 65-point threshold required to vote against in a strong-positive-TSR environment. No overboarding, attendance, independence, or qualification concerns were identified for any nominee.
Say on Pay
✓ FORCEO
William C. Stone
Total Comp
$25,007,664
Prior Support
86%%
The prior year say-on-pay vote received approximately 86% support, well above the 70% threshold that would require a response, and the compensation structure is strongly performance-oriented — approximately 95% of the CEO's pay is at-risk variable compensation, meeting the policy's 50-60% minimum standard by a wide margin. The CEO's total compensation of $25,007,664 is high in absolute terms but is benchmarked against a large-cap technology peer group, and SSNC's 3-year stock return of +29.8% outperforms the disclosed peer group median by +42.8 percentage points, demonstrating that above-benchmark incentive pay is supported by superior shareholder returns. The annual bonus program uses four pre-set, formulaic financial metrics with capped payouts, performance stock awards require multi-year EPS growth plus a relative TSR modifier, and the company maintains two robust clawback policies, all of which reflect strong pay-for-performance alignment.
Auditor Ratification
✓ FORAuditor
PricewaterhouseCoopers LLP
Tenure
N/A
Audit Fees
$11,080,919
Non-Audit Fees
$4,881,540
Non-audit fees (audit-related fees of $4,630,200 plus tax fees of $249,320 plus other fees of $2,020, totaling approximately $4,881,540) represent about 44% of core audit fees of $11,080,919, which is below the 50% threshold that would trigger a vote against. PwC is a Big 4 firm appropriate for a company of SSNC's size and complexity, and no material restatements were identified. Auditor tenure was not explicitly disclosed in the proxy, so no tenure-based trigger fires under policy.
Overall Assessment
The 2026 SSNC annual meeting presents four proposals: all three Class I director nominees are supported because the company's strong 3-year relative stock performance versus its disclosed peer group clears every policy threshold, the auditor ratification passes cleanly with a non-audit fee ratio of approximately 44%, and the say-on-pay vote is supported given an 86% prior-year approval, heavily performance-weighted compensation structure, and superior TSR relative to peers. The equity plan approval (Proposal 4) falls outside the scope of this policy version and no determination is made on that item.
Compensation Peer Group
14 companies disclosed in 2026 proxy filing