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SSNC > SEC Filings for SSNC > Form 8-K on 31-May-2013All Recent SEC Filings

Show all filings for SS&C TECHNOLOGIES HOLDINGS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SS&C TECHNOLOGIES HOLDINGS INC


31-May-2013

Change in Directors or Principal Officers, Submission of Matters t


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 29, 2013, Claudius E. Watts IV resigned as a director of SS&C Technologies Holdings, Inc. (the "Company"), and the Board of Directors accepted his resignation.



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

At the annual meeting of shareholders of the Company held on May 29, 2013, the Company's shareholders voted on the following proposals:

1. The following nominees were elected to the Company's Board of Directors as Class III directors, each to serve a term expiring at the 2016 annual meeting of shareholders or until his successor has been duly elected and qualified:

                                  For        Withheld    Broker Non-Votes
            Allan M. Holt      43,201,428   32,734,698       560,108
            William C. Stone   75,111,363    824,763         560,108

2. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2013 was ratified.

                             For:         76,348,426
                             Against:        147,728
                             Abstain:             80


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