Form 8-K
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 2, 2011

SS&C Technologies Holdings, Inc.
(Exact name of registrant as specified in its charter)

         
Delaware   001-34675   71-0987913
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
80 Lamberton Road, Windsor, CT
  06095
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (860) 298-4500

 
 
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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

At the annual meeting of shareholders of SS&C Technologies Holdings, Inc. (the “Company”) held on June 2, 2011, the Company’s shareholders voted on the following proposals:

1. The following nominees were elected to the Company’s Board of Directors as Class I directors, each to serve a term expiring at the 2014 annual meeting of shareholders.

                         
 
  For   Withheld   Broker Non-Votes
Normand A. Boulanger
    63,109,752       9,109,301       431,298  
Campbell R. Dyer
    60,357,088       11,861,965       431,298  
David A. Varsano
    71,836,057       382,996       431,298  

2. A non-binding, advisory proposal on the compensation of the Company’s named executive officers was approved.

         
For:
    59,231,015  
Against:
    12,953,818  
Abstain:
    34,220  
Broker Non-Votes:
    431,298  

3. The shareholders recommended, in a non-binding, advisory vote, that future advisory votes on the compensation of the Company’s named executive officers be held every three years.

         
Every 1 Year:
    20,500,393  
Every 2 Years:
    504,225  
Every 3 Years:
    51,200,265  
Abstain:
    14,170  
Broker Non-Votes:
    431,298  

After taking into consideration the foregoing voting results, the Board intends to hold future advisory votes on the compensation of the Company’s named executive officers every three years.

4. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2011 was ratified.

         
For:
    72,455,670  
Against:
    192,287  
Abstain:
    2,394  

 

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

         
    SS&C TECHNOLOGIES HOLDINGS, INC.
 
Date: June 7, 2011   By:   /s/ Patrick J. Pedonti
    Patrick J. Pedonti
Senior Vice President and Chief Financial
Officer

 

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