UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 16, 2010
AMN Healthcare Services, Inc.
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 001-16753 | 06-1500476 | ||
| (State or other Jurisdiction of Incorporation) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
| 12400 High Bluff Drive, Suite 100 | 92130 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (866) 871-8519
Not Applicable
(Former name or former address, if changed from 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 14, 2010, AMN Healthcare Services, Inc. (the “Company”) held its annual meeting of stockholders.
(b) The following items of business were voted upon by stockholders at the annual meeting:
1. Directors were elected to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified. The voting results were as follows:
| NAME |
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | ||||
| R. Jeffrey Harris |
26,910,667 | 541,225 | 9,315 | 1,581,254 | ||||
| Michael M.E. Johns |
26,897,080 | 554,825 | 9,302 | 1,581,254 | ||||
| Hala G. Moddelmog |
26,911,103 | 540,789 | 9,315 | 1,581,254 | ||||
| Susan R. Nowakowski |
27,015,858 | 436,034 | 9,315 | 1,581,254 | ||||
| Andrew M. Stern |
27,014,508 | 437,384 | 9,315 | 1,581,254 | ||||
| Paul E. Weaver |
27,016,334 | 435,358 | 9,515 | 1,581,254 | ||||
| Douglas D. Wheat |
27,004,708 | 447,184 | 9,315 | 1,581,254 |
2. Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010.
| FOR |
AGAINST |
ABSTAIN | ||
| 28,136,961 | 599,744 | 305,756 |
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 16, 2010 | By: | /S/ SUSAN R. NOWAKOWSKI | ||||
| Susan R. Nowakowski | ||||||
| President & Chief Executive Officer | ||||||