AMN Healthcare Files 8-K on Security Holder Vote

TL;DR

AMN Healthcare had a shareholder vote on 4/19. Details TBD.

AI Summary

On April 19, 2024, AMN Healthcare Services, Inc. filed an 8-K report indicating that the company submitted matters to a vote of its security holders. The filing does not disclose the specific proposals voted on or the outcome of the vote.

Why It Matters

This filing signals that a shareholder vote has occurred, which could relate to corporate governance, executive compensation, or other significant company decisions.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information that immediately impacts the company's financial health or operations.

Key Players & Entities

• AMN HEALTHCARE SERVICES, INC. (company) — Registrant
• April 19, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• 001-16753 (company_id) — SEC File Number
• 06-1500476 (company_id) — I.R.S. Employer Identification No.
• 2999 Olympus Boulevard , Suite 500 Dallas , Texas 75019 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock, par value $0.01 per share AMN NYSE Indicate by ch

Filing Documents

• eh240471849_8k.htm (8-K) — 37KB
• 0000950142-24-001169.txt ( ) — 206KB
• amn-20240419.xsd (EX-101.SCH) — 3KB
• amn-20240419_lab.xml (EX-101.LAB) — 33KB
• amn-20240419_pre.xml (EX-101.PRE) — 22KB
• eh240471849_8k_htm.xml (XML) — 4KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. At the Annual Meeting of Shareholders (the " Annual Meeting ") of AMN Healthcare Services, Inc. (the " Company ") held on April 19, 2024, the Company's shareholders voted on four proposals as set forth below, each of which is described in greater detail in the Company's proxy statement filed on March 5, 2024 for the Annual Meeting (the " Proxy Statement "). The number of votes cast for and against, and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below. 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 each of their respective successors have been duly elected and qualified: Directors For Against Abstain Broker Non-Votes Jorge A. Caballero 33,132,881 115,452 28,411 1,640,788 Mark G. Foletta 32,655,546 593,946 27,252 1,640,788 Teri G. Fontenot 33,177,889 70,207 28,648 1,640,788 Cary S. Grace 32,705,987 539,333 31,424 1,640,788 R. Jeffrey Harris 32,440,818 808,275 27,651 1,640,788 Daphne E. Jones 33,153,836 95,103 27,805 1,640,788 Sylvia D. Trent-Adams 33,089,341 158,618 28,785 1,640,788 Douglas D. Wheat 31,796,367 1,453,289 27,088 1,640,788 2. 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: For Against Abstain Broker Non-Votes 31,193,222 2,035,138 48,384 1,640,788 3. The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. This proposal was approved as set forth immediately below: For Against Abstain Broker Non-Votes 34,1

SIGNATURES

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 22, 2024 By: /s/ Cary Grace Name: Cary Grace Title: Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR