At the annual meeting of shareholders of SS&C Technologies Holdings, Inc. (the "Company") held on May 30, 2012, the Company's shareholders voted on the following proposals:

1. The following nominees were elected to the Company's Board of Directors as Class II directors, each to serve a term expiring at the 2015 annual meeting of shareholders:

                                     For        Withheld    Broker Non-Votes
         William A. Etherington   59,231,553   12,169,824       406,955
         Jonathan E. Michael      71,062,791    338,586         406,955

2. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2012 was ratified.

                             For:         71,656,798
                             Against:        150,966
                             Abstain:            568