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): May 5, 2016 (May 2, 2016)
ENVISION HEALTHCARE HOLDINGS, INC.
(Exact name of each registrant as specified in its charter)
Delaware |
| 001-36048 |
| 45-0832318 |
(State or other jurisdiction |
| (Commission |
| (IRS Employer |
6200 S. Syracuse Way, Suite 200, Greenwood Village, Colorado |
| 80111 |
(Address of principal executive offices) |
| (Zip Code) |
(303) 495-1200
(Each 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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02. Results of Operations and Financial Condition.
On May 5, 2016, Envision Healthcare Holdings, Inc. (the “Company”) issued a press release announcing its financial results for the quarter ended March 31, 2016. A copy of the press release is furnished as Exhibit 99.1 to this report.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 2, 2016, the Company held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, two proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 23, 2016. The final voting results were as follows:
Proposal 1
The Company’s stockholders elected the following Class III directors to serve for a term expiring at the 2019 Annual Meeting of Stockholders. The voting results are set forth below.
|
| Votes For |
| Votes |
| Broker Non-Vote |
|
William A. Sanger |
| 167,916,779 |
| 5,116,203 |
| 2,811,484 |
|
Michael L. Smith |
| 171,085,567 |
| 1,947,415 |
| 2,811,484 |
|
Ronald A. Williams |
| 143,227,947 |
| 29,805,035 |
| 2,811,484 |
|
Proposal 2
The Company’s stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016. The voting results are set forth below.
Votes For |
| Votes Against |
| Votes Abstained |
| Broker Non-Vote |
|
175,566,149 |
| 270,946 |
| 7,371 |
| N/A |
|
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit |
| Description |
|
|
|
99.1 |
| Press Release dated May 5, 2016. |
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.
| ENVISION HEALTHCARE HOLDINGS, INC. (Registrant) | |
| ||
|
| |
|
| |
May 5, 2016 | By: | /s/ Craig A. Wilson |
|
| Craig A. Wilson |
|
| Senior Vice President, General Counsel and Secretary |