Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 20, 2016

 

 

AMN HEALTHCARE SERVICES, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

001-16753

(Commission File Number)

 

06-1500476

(I.R.S. Employer Identification No.)

12400 High Bluff Drive, Suite 100

San Diego, California 92130

(Address of Principal Executive Offices)

Registrant’s telephone number, including area code: (866) 871-8519

NOT APPLICABLE

(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:

 

¨ 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))

 

 

 


Section 5 – Corporate Governance and Management

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) On April 20, 2016, the Company held its 2016 Annual Meeting of Stockholders.

(b) The following items of business were voted upon by the Company’s stockholders at the 2016 Annual Meeting:

 

  1. Each of the Board of Directors’ nominees for director was elected to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified, by the vote set forth in the table immediately below:

 

Director

   For      Against      Abstain      Broker Non-Votes  

Mark G. Foletta

     39,400,627         440,221         41,475         4,756,569   

R. Jeffrey Harris

     39,490,133         351,240         40,950         4,756,569   

Michael M.E. Johns, M.D.

     39,499,222         354,837         28,264         4,756,569   

Martha H. Marsh

     39,513,174         341,588         27,561         4,756,569   

Susan R. Salka

     39,480,587         374,351         27,385         4,756,569   

Andrew M. Stern

     39,400,759         440,665         40,899         4,756,569   

Paul E. Weaver

     39,494,707         346,717         40,899         4,756,569   

Douglas D. Wheat

     39,447,439         392,883         42,001         4,756,569   

 

  2. The compensation of named executive officers was approved, on an advisory (non-binding) basis, by the vote set forth in the table immediately below:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

38,079,232

  1,652,501   150,590   4,756,569

 

  3. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016 was ratified by the vote set forth in the table immediately below:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

43,850,257

  756,455   32,180   0


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.

 

    AMN Healthcare Services, Inc.
Date: April 22, 2016     By:  

/s/ Susan R. Salka

     

Susan R. Salka

President & Chief Executive Officer