SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 16, 2012 (November 15, 2012)
SOLERA HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
7 Village Circle, Suite 100
Westlake, TX 76262
(Address of principal executive offices, including Zip Code)
(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))
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.
Arthur F. Kinsgbury
Kenneth A. Viellieu
Thomas C. Wajnert
Stuart J. Yarbrough
Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending June 30, 2013:
Approval of a non-binding advisory vote, on the compensation of our named executive officers:
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.
/s/ JASON BRADY
Date: November 16, 2012
Senior Vice President, General Counsel and Secretary
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