8-K
filed May 19, 2023, 7:59 PM ET
ticker AMN
CIK 0001142750
other
confidence high
sentiment neutral
materiality 0.10
AMN Healthcare shareholders elect all directors, approve say-on-pay, ratify KPMG, reject proposal
AMN HEALTHCARE SERVICES INC
- All 9 director nominees elected; votes ranged from 32.1M to 33.8M.
- Advisory vote on executive compensation approved: 31.1M for, 2.6M against, 0.2M abstentions.
- Ratification of KPMG as independent auditor approved: 35.5M for, 0.9M against.
- Shareholder proposal to reform special meeting requirements rejected: 31.2M against, 2.6M for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMN HEALTHCARE SERVICES INC shareholders approved Election of directors at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The individuals listed below were elected at the Annual Meeting by the vote set forth in the table immediately below to serve as directors of the Company until the next annual meeting of shareholders or until each of their respective successors have been duly elected and qualified:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMN HEALTHCARE SERVICES INC shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. This proposal was approved as set forth immediately below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMN HEALTHCARE SERVICES INC shareholders approved Advisory approval of the compensation awarded to the named executive officers at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The approval, on an advisory basis, of the compensation awarded to the Company's named executive officers, as described in the Proxy Statement. This proposal was approved as set forth immediately below:
View on SEC.gov
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