AMN HEALTHCARE SERVICES, INC. (NYSE:AMN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
(a)On April18, 2018, AMN Healthcare Services, Inc. (the “Company”) held its 2018 Annual Meeting of Shareholders (the“AnnualMeeting”).
(b)The following items of business were voted upon by the Company’s shareholders at the Annual Meeting:
| 1. | Each of the Board of Directors’ nominees for director was elected to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified, by the vote set forth in the table immediately below: |
|
Director |
For | Against | Abstain | BrokerNon-Votes |
|
Mark G. Foletta |
42,064,904 | 577,670 | 17,390 | 2,719,672 |
|
R. Jeffrey Harris |
41,846,544 | 796,302 | 17,118 | 2,719,672 |
|
Michael M.E. Johns, M.D. |
41,779,512 | 862,712 | 17,740 | 2,719,672 |
|
Martha H. Marsh |
42,319,048 | 327,882 | 13,034 | 2,719,672 |
|
Susan R. Salka |
41,992,350 | 655,628 | 11,986 | 2,719,672 |
|
Andrew M. Stern |
41,489,315 | 1,153,359 | 17,290 | 2,719,672 |
|
Paul E. Weaver |
41,888,446 | 753,828 | 17,690 | 2,719,672 |
|
Douglas D. Wheat |
41,620,173 | 1,022,171 | 17,620 | 2,719,672 |
| 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 |
|
39,856,499 |
2,445,404 | 358,061 | 2,719,672 |
| 3. | The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018 was ratified by the vote set forth in the table immediately below: |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
44,014,029 |
1,346,471 | 19,136 |
| 4. | Shareholders did not approve a proposal to lower the threshold necessary for shareholders to call a special meeting from 20% to 10% by the vote set forth in the table immediately below: |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
18,724,184 |
23,868,879 | 66,901 | 2,719,672 |
About AMN HEALTHCARE SERVICES, INC. (NYSE:AMN)
AMN Healthcare Services, Inc. (AMN Healthcare) offers healthcare workforce solutions and staffing services to healthcare facilities. The Company operates through three segments: Nurse and Allied Healthcare Staffing Segment, Locum Tenens Staffing Segment and Physician Permanent Placement Services Segment. It provides its healthcare workforce solutions and staffing services at acute and sub-acute care hospitals and other healthcare facilities throughout the United States. The Company offers Managed Services Programs, Vendor Management Systems (VMS), Per Diem Staffing, Interim Leadership Staffing and Executive Search Services, Workforce Optimization Services and Recruitment Process Outsourcing. Its services include Travel Nurse Staffing, Rapid Response Nurse Staffing, Local, or Per Diem, Staffing, Locum Tenens Staffing, Physician Permanent Placement Services, Managed Services Programs, Vendor Management Systems, Recruitment Process Outsourcing and Workforce Optimization Services.