ENVISION HEALTHCARE CORPORATION (NYSE:EVHC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 25, 2017, Envision Healthcare Corporation (the “Company”)
held its Annual Meeting of Stockholders (the “Annual Meeting”).
At the Annual Meeting, the Company’s stockholders elected Carol J.
Burt, Christopher A. Holden, Cynthia S. Miller and Ronald A.
Williams as Class I directors for a term of three years; approved,
on an advisory basis, the Company’s executive compensation
(“Say-On-Pay Proposal”); approved, on an advisory basis, holding
future advisory votes on executive compensation every year
(“Say-On-Frequency Proposal”); and ratified the appointment of
Deloitte Touche LLP as the Company’s independent registered public
accounting firm for 2017 (“Auditor Ratification Proposal”). The
proposals are described in more detail in the Company’s definitive
proxy statement filed with the Securities and Exchange Commission
on April 13, 2017.
held its Annual Meeting of Stockholders (the “Annual Meeting”).
At the Annual Meeting, the Company’s stockholders elected Carol J.
Burt, Christopher A. Holden, Cynthia S. Miller and Ronald A.
Williams as Class I directors for a term of three years; approved,
on an advisory basis, the Company’s executive compensation
(“Say-On-Pay Proposal”); approved, on an advisory basis, holding
future advisory votes on executive compensation every year
(“Say-On-Frequency Proposal”); and ratified the appointment of
Deloitte Touche LLP as the Company’s independent registered public
accounting firm for 2017 (“Auditor Ratification Proposal”). The
proposals are described in more detail in the Company’s definitive
proxy statement filed with the Securities and Exchange Commission
on April 13, 2017.
The final voting results of each proposal are set forth below.
Election of Class I Directors for a Term of Three Years
|
|
FOR
|
|
WITHHOLD
|
|
BROKER NON-VOTES
|
|||
|
Carol J. Burt
|
97,901,521
|
|
|
5,497,184
|
|
4,443,333
|
|
|
|
Christopher A. Holden
|
103,043,830
|
|
354,875
|
|
4,443,333
|
|||
|
Cynthia S. Miller
|
103,161,695
|
|
|
237,010
|
|
|
4,443,333
|
|
|
Ronald A. Williams
|
94,115,695
|
|
9,283,010
|
|
4,443,333
|
In addition to the foregoing directors, the remaining directors not
up for re-election at the Annual Meeting continue to serve on the
Board of Directors.
up for re-election at the Annual Meeting continue to serve on the
Board of Directors.
Say-On-Pay Proposal
|
FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
BROKER NON-VOTES
|
||||
|
53,661,152
|
|
|
49,573,758
|
|
|
163,795
|
|
|
4,443,333
|
|
Say-On-Frequency Proposal
|
1 YEAR
|
|
2 YEARS
|
|
3 YEARS
|
|
ABSTAIN
|
|
BROKER NON-VOTES
|
|||||
|
98,396,287
|
|
|
23,846
|
|
|
4,834,018
|
|
|
144,554
|
|
|
4,443,333
|
|
Auditor Ratification Proposal
|
FOR
|
|
AGAINST
|
|
ABSTAIN
|
|||
|
106,098,428
|
|
|
1,596,933
|
|
|
146,677
|
|
ENVISION HEALTHCARE CORPORATION (NYSE:EVHC) Recent Trading Information
ENVISION HEALTHCARE CORPORATION (NYSE:EVHC) closed its last trading session up +0.59 at 56.03 with 722,823 shares trading hands.
