0001193125-19-104490.txt : 20190412 0001193125-19-104490.hdr.sgml : 20190412 20190412070707 ACCESSION NUMBER: 0001193125-19-104490 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20190412 DATE AS OF CHANGE: 20190412 EFFECTIVENESS DATE: 20190412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Syneos Health, Inc. CENTRAL INDEX KEY: 0001610950 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731] IRS NUMBER: 273403111 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36730 FILM NUMBER: 19745198 BUSINESS ADDRESS: STREET 1: 1030 SYNC STREET CITY: MORRISVILLE STATE: NC ZIP: 27560 BUSINESS PHONE: 919-876-9300 MAIL ADDRESS: STREET 1: 1030 SYNC STREET CITY: MORRISVILLE STATE: NC ZIP: 27560 FORMER COMPANY: FORMER CONFORMED NAME: INC Research Holdings, Inc. DATE OF NAME CHANGE: 20140616 DEFA14A 1 d729508ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 Registrant  ☒                             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.
  Definitive Additional Materials.
  Soliciting Material Pursuant to §240.14a-12.

SYNEOS HEALTH, INC.

(Name of Registrant as Specified in its Charter)

N/A

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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  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.
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  *** Exercise Your Right to Vote ***
  Important Notice Regarding the Availability of Proxy Materials for the
 

Shareholder Meeting to Be Held on May 24, 2019.

 

     

 

Meeting Information

 

               SYNEOS HEALTH, INC.                                      Meeting Type:             Annual Meeting
      For holders as of:       March 27, 2019
     

 

Date:   May 24, 2019         Time:   8:00 AM, EDT

     

 

Location: 

 

 

Meeting live via the Internet-please visit

        www.virtualshareholdermeeting.com/SYNH2019
 

 

 

 

SYNEOS HEALTH, INC.

 

1030 SYNC STREET

 

MORRISVILLE, NC 27560

 

   

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/SYNH2019 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

 

You are receiving this communication because you hold shares in the company named above.

 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

LOGO         

     

 

See the reverse side of this notice to obtain proxy  materials and voting instructions.

         
         
         
         


   —  Before You Vote  —  
  

How to Access the Proxy Materials

 

 
  

 

Proxy Materials Available to VIEW or RECEIVE:

   
  

 

PROXY STATEMENT        ANNUAL REPORT

   
  

 

How to View Online:

   
  

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

   
  

 

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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

   
  

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 10, 2019 to facilitate timely delivery.

 

   
  

 

—  How To Vote  —

 
  

Please Choose One of the Following Voting Methods

 

 

        

 

  

 

Vote By Internet:

   
  

 

Before The Meeting:

   

 

LOGO           

  

 

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
  

 

During The Meeting:

   
  

 

Go to www.virtualshareholdermeeting.com/SYNH2019. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
  

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


          Voting Items                    

 

The Board of Directors recommends you vote FOR

the following proposals:

 

1.     Election of Directors

 

   Nominees:

 

1a.     Todd Abbrecht

 

1b.     John M. Dineen

 

1c.     William E. Klitgaard

 

1d.     John Maldonado

 

 

         2.    To approve on an advisory (nonbinding) basis our executive compensation.

 

         3.    To ratify the appointment of the Company’s independent auditors Deloitte & Touche LLP.

 

      NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

LOGO


 

 

 

 

 

 

LOGO

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