AMN Healthcare Services (AMN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 2, 2025, with virtual attendance available for shareholders.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, auditor ratification, an equity plan, and a shareholder proposal.

Voting matters and shareholder proposals

• Nine directors are nominated for election, with the board recommending a vote for each.

• Advisory vote on executive compensation is recommended for approval by the board.

• Ratification of KPMG LLP as the independent auditor for fiscal year ending December 31, 2025, is recommended.

• Approval of the 2025 Equity Plan is recommended by the board.

• A shareholder proposal to improve special shareholder meeting procedures is recommended against by the board.

Board of directors and corporate governance

• Director nominees include Jorge A. Caballero, Mark G. Foletta, Teri G. Fontenot, Cary S. Grace, R. Jeffrey Harris, James H. Hinton, Celia P. Huber, Daphne E. Jones, and Sylvia D. Trent-Adams.