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Submission of Matters to a Vote of Security

(a) On April20, 2016, the Company held its 2016 Annual Meeting of Stockholders.

(b) The following items of business were voted upon by the Companys 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

BrokerNon-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

BrokerNon-Votes

38,079,232

1,652,501

150,590

4,756,569

3.

The appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December31, 2016 was ratified by the vote set forth in the table immediately below:

For

Against

Abstain

BrokerNon-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.

By:

/s/ Susan R. Salka

Susan R. Salka

President & Chief Executive Officer

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