UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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): April 21, 2015
IMS Health Holdings, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 001-36381 | 27-1335689 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
83 Wooster Heights Road
Danbury, CT 06810
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (203) 448-4600
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 |
The Company’s 2015 Annual Meeting of Shareholders was held on April 21, 2015. At the meeting, shareholders voted on the following items:
Proposal 1: The following nominees were elected by majority vote to serve on the Board of Directors:
| For | Against | Abstain | Broker Non-Vote | |||||||||||||
| Ari Bousbib |
300,578,109 | 9,329,192 | 33,402 | 1,655,646 | ||||||||||||
| James A. Fasano |
283,775,683 | 26,157,870 | 7,150 | 1,655,646 | ||||||||||||
| Todd B. Sisitsky |
277,502,961 | 32,430,592 | 7,150 | 1,655,646 | ||||||||||||
Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2015 was ratified.
| For |
Against |
Abstain |
Broker Non-Vote | |||
| 310,543,728 |
1,046,777 | 5,844 | N/A |
Proposal 3: An advisory vote on executive compensation was approved.
| For |
Against |
Abstain |
Broker Non-Vote | |||
| 284,140,549 |
25,788,752 | 11,402 | 1,655,646 |
Proposal No. 4: An advisory vote on the frequency of advisory votes on the compensation of the Company’s named executive officers every three years was approved.
| One Year |
Two Years |
Three Years |
Abstain |
Broker Non-Vote | ||||
| 39,452,927 |
4,231 | 270,500,135 | 10,656 | 1,628,400 |
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.
| IMS Health Holdings, Inc. | ||||||
| Date: April 27, 2015 | By: | /s/ Ronald E. Bruehlman | ||||
| Name: | Ronald E. Bruehlman | |||||
| Title: | Senior Vice President and Chief Financial Officer | |||||