DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

þ  Filed by the Registrant                    ¨  Filed by a Party other than the Registrant

 

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
þ   Definitive Additional Materials
¨   Soliciting Material Pursuant to § 240.14a-12

AMN HEALTHCARE SERVICES, INC.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 20, 2016.

 

 

  AMN HEALTHCARE SERVICES, INC.

 

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Meeting Information     

 

 Meeting Type:          Annual Meeting

 For holders as of:    February 23, 2016
 Date:  April 20, 2016        Time:  8:30 AM CT
 Location:      AMN Healthcare Services
  8840 Cypress Waters Boulevard, Suite 300
 

Dallas, Texas 75019

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain  proxy materials and voting instructions.

 

 


    

  Before You Vote  

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

    

 

1. NOTICE AND PROXY STATEMENT        2. ANNUAL REPORT/10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:        www.proxyvote.com

2) BY TELEPHONE:    1-800-579-1639

3) BY E-MAIL*:            sendmaterial@proxyvote.com

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 6, 2016 to facilitate timely delivery.

 

   
    

 

  How To Vote  

Please Choose One of the Following Voting Methods

 

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Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

   


 

Voting Items    

 

     

The Board of Directors recommends you vote FOR

the following proposals:

  
1.    Election of Directors   
   Nominees:   
   1a.      Mark G. Foletta   
   1b.      R. Jeffrey Harris   
   1c.      Michael M.E. Johns, M.D.   
   1d.      Martha H. Marsh   
   1e.      Susan R. Salka   
   1f.      Andrew M. Stern   
   1g.      Paul E. Weaver   
   1h.      Douglas D. Wheat   

 

 

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2.   

To approve, by non-binding advisory vote, the compensation of the Company’s named executive officers.

3.   

To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.

 

 

NOTE: Such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting may be transacted. This communication also serves as notice, which is hereby given, that the 2016 Annual Meeting of Stockholders of AMN Healthcare Services, Inc., will be held at the time, date and location set forth above.

 

 


 

 

   
 

 

Voting Instructions    

 

 

 

 

 

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