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AHS > SEC Filings for AHS > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for AMN HEALTHCARE SERVICES INC

Form 8-K for AMN HEALTHCARE SERVICES INC


25-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

(a) On April 23, 2014, the Company held its 2014 Annual Meeting of Stockholders.

(b) The following items of business were voted upon by the Company's stockholders at the 2014 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              38,820,886       607,802       22,190              4,869,897
  R. Jeffrey Harris            38,844,030       584,658       22,190              4,869,897
  Michael M.E. Johns, M.D.     38,846,530       582,158       22,190              4,869,897
  Martha H. Marsh              38,846,839       582,532       21,507              4,869,897
  Susan R. Salka               38,834,247       595,124       21,507              4,869,897
  Andrew M. Stern              38,826,689       601,999       22,190              4,869,897
  Paul E. Weaver               38,821,405       607,283       22,190              4,869,897
  Douglas D. Wheat             38,824,882       603,806       22,190              4,869,897

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 38,208,774 1,209,687 32,417 4,869,897

3. The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified by the vote set forth in the table immediately below:

For Against Abstain Broker Non-Votes 43,602,210 696,595 21,970 0


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