8-K
filed May 4, 2026, 7:59 PM ET
ticker AMN
CIK 0001142750
other material
confidence high
sentiment neutral
materiality 0.40
AMN Healthcare shareholders approve 1.42M share increase to 2025 Equity Plan
AMN HEALTHCARE SERVICES INC
- All nine director nominees elected with 27.7M to 29.4M votes for.
- Say-on-pay approved with 22.7M for, 7.1M against.
- Ratification of KPMG as auditor for FY2026 approved with 33.2M for.
- Amendment No. 1 to 2025 Equity Plan approved, increasing authorized shares by 1.42M.
- Independent Board Chairman shareholder proposal rejected with 7.5M for, 22.3M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AMN HEALTHCARE SERVICES INC shareholders approved The approval of Amendment No. 1 to the AMN Healthcare 2025 Equity Plan. at the 2026-05-01 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-01
Exact text from the filing
4. The approval of Amendment No. 1 to the AMN Healthcare 2025 Equity Plan. This proposal was approved as set forth immediately below: For Against Abstain Broker Non-Votes 28,909,689 895,750 33,977 4,410,527
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AMN HEALTHCARE SERVICES INC shareholders approved The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-05-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-01
Exact text from the filing
3. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. This proposal was approved as set forth immediately below: For Against Abstain Broker Non-Votes 33,170,877 1,064,827 14,239 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AMN HEALTHCARE SERVICES INC shareholders approved Election of the individuals listed below to serve as directors until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified. at the 2026-05-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-01
Exact text from the filing
1. 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 their respective successors have been duly elected and qualified: Directors For Against Abstain Broker Non-Votes Jorge A. Caballero 29,074,412 751,635 13,369 4,410,527 Mark G. Foletta 28,893,557 931,182 14,677 4,410,527 Teri G. Fontenot 29,044,752 751,910 42,754 4,410,527 Cary S. Grace 29,368,298 429,669 41,449 4,410,527 James H. Hinton 29,157,914 667,924 13,578 4,410,527 Celia P. Huber 29,135,486 691,598 12,332 4,410,527 Daphne E. Jones 29,059,550 766,463 13,403 4,410,527 Eric P. Palmer 29,442,400 383,258 13,758 4,410,527 Sylvia D. Trent-Adams 27,703,487 2,121,512 14,417 4,410,527
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AMN HEALTHCARE SERVICES INC shareholders rejected The shareholder proposal entitled 'Independent Board Chairman.' at the 2026-05-01 meeting.
- Outcome
- failed
- Meeting
- 2026-05-01
Exact text from the filing
5. The shareholder proposal entitled “Independent Board Chairman.” This proposal was not approved as set forth immediately below: For Against Abstain Broker Non-Votes 7,495,013 22,327,804 16,599 4,410,527
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
AMN HEALTHCARE SERVICES INC shareholders approved The approval, on an advisory basis, of the compensation paid to the Company's named executive officers, as described in the Proxy Statement. at the 2026-05-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-01
Exact text from the filing
2. The approval, on an advisory basis, of the compensation paid to the Company’s named executive officers, as described in the Proxy Statement. This proposal was approved as set forth immediately below: For Against Abstain Broker Non-Votes 22,728,186 7,071,111 40,119 4,410,527
View on SEC.gov
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