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SLH > SEC Filings for SLH > Form 8-K on 16-Nov-2012All Recent SEC Filings

Show all filings for SOLERA HOLDINGS, INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The Solera Holdings, Inc. (the "Company") 2012 Annual Meeting of Stockholders was held on November 15,2012. Set forth below are the matters the stockholders voted on and the final voting results.

1. Election of Directors

Nominee                Votes For     Withheld    Broker Non-Votes
Tony Aquila           66,996,586    1,510,607           1,182,055
Arthur F. Kinsgbury   65,319,444      187,749           1,182,055
Kenneth A. Viellieu   65,275,664      231,529           1,182,055
Thomas C. Wajnert     60,253,633    5,253,560           1,182,055
Stuart J. Yarbrough   65,276,676      230,517           1,182,055

2. Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending June 30, 2013:

Votes For Votes Against Abstentions Broker Non-Votes 66,679,290 9,958 - -

3. Approval of a non-binding advisory vote, on the compensation of our named executive officers:

Votes For Votes Against Abstentions Broker Non-Votes 61,694,060 3,802,932 10,201 1,182,055

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