Solera (SLH) 8-K Submission of Matters to a Vote of Security Holders

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): November 8, 2013

SOLERA HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

Delaware	001-33461	26-1103816
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

7 Village Circle, Suite 100

Westlake, TX 76262

(Address of principal executive offices, including Zip Code)

(817) 961-2100

(Registrant’s telephone number, including area code)

(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:

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

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

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

¨ 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.

Voting Results

The Solera Holdings, Inc. (the “Company”) 2013 Annual Meeting of Stockholders was held on November 8, 2013. 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		64,194,915		1,520,422		900,322
Thomas A. Dattilo		63,396,153		2,319,184		900,322
Arthur F. Kinsgbury		65,331,914		383,423		900,322
Dr. Kurt J. Lauk		65,594,841		120,496		900,322
Kenneth A. Viellieu		63,070,657		2,644,680		900,322
Thomas C. Wajnert		63,630,829		2,084,508		900,322
Stuart J. Yarbrough		65,498,086		217,251		900,322

2. Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending June 30, 2014:

Votes For	Votes Against		Abstentions		Broker Non-Votes
66,410,446		205,213		—		—

3. Approval, by nonbinding advisory vote, on the compensation of named executive officers:

Votes For	Votes Against		Abstentions		Broker Non-Votes
33,841,268		31,862,588		11,481		900,322

4. Approval of amendments and performance criteria contained in Article 10 of the Company’s 2008 Omnibus Incentive Plan:

Votes For	Votes Against		Abstentions		Broker Non-Votes
63,827,956		1,883,366		4,015		900,322

SIGNATURES

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.

	SOLERA HOLDINGS, INC.
Date: November 8, 2013	/s/ Jason M. Brady
	Name: Jason M. Brady
	Title: Senior Vice President, General Counsel and Secretary