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))
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 |
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 |
||||