|ENVISION HEALTHCARE CORP filed this Form 8-K/A on 08/04/2017|
This Amendment No. 1 on Form 8-K/A (the “Amendment”) amends the Current Report on Form 8-K of Envision Healthcare Corporation (the “Company”) filed on May 25, 2017 (the “Original Form 8-K”). The Original Form 8-K reported the final voting results of the Company’s 2017 Annual Meeting of Stockholders held on May 25, 2017 (the “2017 Annual Meeting”). The purpose of this Amendment is to disclose the Company’s decision regarding how frequently it will conduct future stockholder advisory votes to approve the compensation of the Company’s named executive officers (“Say-on-Pay”). This Amendment does not amend or modify the Original 8-K in any other respect.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously reported in the Original Form 8-K, at the 2017 Annual Meeting the Company’s stockholders approved, on an advisory basis, holding future Say-on-Pay votes every year. On August 1, 2017, the Company’s Board of Directors (the “Board”) determined that the Company will hold an advisory Say-on-Pay vote annually. The Company’s Board will re-evaluate this determination following its next stockholder advisory vote on the frequency of Say-on-Pay votes, which is required to occur no later than the Company's 2023 Annual Meeting of Stockholders.