SS&C Technologies Holdings, Inc. announced that on January 11, 2024, Michael E. Daniels, a Class III director on the Board of Directors of the company and Chairman of its Compensation Committee and member of its Nominating and Governance Committee, notified the Company of his intention to retire and resign from the Board for personal reasons, effective as of the conclusion of the Company?s next annual shareholders meeting, which will occur on or near May 29, 2024. The Board accepted his resignation effective as of such date. Mr. Daniels advised that he is not resigning due to a disagreement with the Company or its Board or management on any matter relating to the Company?s operations, policies or practices, but rather due to his desire to retire and spend more time with his family.

Upon Mr. Daniel?s resignation, the number of directors of the Company shall be adjusted from eight to seven without further action by the Board unless another director has been elected to the Board at the time of such resignation.