UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrantþ
Filed by a Party other than the Registrant¨
Check the appropriate box:
¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive Additional Materials |
¨ | Soliciting Material Pursuant to Section 240.14a-12. |
IMS HEALTH HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
¨ | Fee paid previously with preliminary materials. |
¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
ANNUAL MEETING OF SHAREHOLDERS OF
IMS HEALTH HOLDINGS, INC.
April 21, 2015
GO GREEN
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| | e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access. | | |
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
The Notice of Meeting, proxy statement and proxy card
are available at http://ir.imshealth.com/2015Proxy
Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.
¯ Please detach along perforated line and mail in the envelope provided. ¯
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![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-15-075279/g883061g63x65.jpg) | | | | 00000333030304000000 5 | | | | 042115 |
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF DIRECTORS, “FOR” ITEMS 2 THROUGH 3, AND “3 YEARS” ON ITEM 4. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x |
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This proxy will be voted as directed, or if no direction is indicated, will be voted “FOR” the election of directors, “FOR” Items 2 through 3, and “3 YEARS” on Item 4. | | THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” ALL NOMINEES ITEM 1 |
| | | | | | | | | | | | | | | | 1. Election of Directors |
| | | | | | | | | | | | | | | | | | | | | | | | FOR | | AGAINST | | ABSTAIN |
| | | | | | | | | | | | | | | | Ari Bousbib | | ¨ | | ¨ | | ¨ |
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| | | | | | | | | | | | | | | | James A. Fasano | | ¨ | | ¨ | | ¨ |
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| | | | | | | | | | | | | | | | Todd B. Sisitsky | | ¨ | | ¨ | | ¨ |
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| | | | | | | | | | | | | | | | THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” ITEM 2. |
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| | | | | | | | | | | | | | | | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2015. | | ¨ | | ¨ | | ¨ |
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| | | | | | | | | | | | | | | | THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” ITEM 3. |
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| | | | | | | | | | | | | | | | 3. Approval, in a non-binding vote, of the compensation of the company’s named executive officers as disclosed in the Proxy statement. | | ¨ | | ¨ | | ¨ |
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| | | | | | | | | | | | | | | | THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR “3 YEARS” IN ITEM 4. |
| | | | | | | | | | | | | | | | | | | | | | 1 year | | 2 years | | 3 years | | ABSTAIN |
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| | | | | | | | | | | | | | | | 4. Recommend, in a non-binding vote, the frequency of the advisory vote on executive compensation. | | ¨ | | ¨ | | ¨ | | ¨ |
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. | | ¨ | | |
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Signature of Shareholder | | | | Date: | | | | | | Signature of Shareholder | | | | Date: | | |
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Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. |
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