---
schema_version: "secwatch.filing_event.v1"
accession: "0000950142-23-001485"
form_type: "8-K"
ticker: "AMN"
cik: "0001142750"
company_name: "AMN HEALTHCARE SERVICES INC"
filed_at: "2023-05-19T23:59:59+00:00"
generated_at: "2026-06-14T19:26:58.325919+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# AMN Healthcare shareholders elect all directors, approve say-on-pay, ratify KPMG, reject proposal

## Summary
- 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.

## SEC filing metadata
- accession: 0000950142-23-001485
- form_type: 8-K
- ticker: AMN
- cik: 0001142750
- company_name: AMN HEALTHCARE SERVICES INC
- filed_at: 2023-05-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1142750/000095014223001485/0000950142-23-001485-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1142750/000095014223001485/eh230360748_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950142-23-001485
- JSON: https://secwatch.observer/filing/0000950142-23-001485.json
- Plain text: https://secwatch.observer/filing/0000950142-23-001485.txt

## Key facts
- Shareholder Votes
  AMN HEALTHCARE SERVICES INC shareholders approved Election of directors at the 2023-05-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1142750/000095014223001485/0000950142-23-001485-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1142750/000095014223001485/0000950142-23-001485-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1142750/000095014223001485/0000950142-23-001485-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.