AMN Healthcare shareholders elect nine directors, approve equity plan amendment
At its annual meeting on May 1, 2026, AMN Healthcare shareholders elected nine directors, approved Amendment No. 1 to the AMN Healthcare 2025 Equity Plan, approved executive pay on an advisory basis, and ratified KPMG LLP as auditor for fiscal 2026. A shareholder proposal calling for an independent board chairman was not approved. The filing reports voting results and does not report financial results.
Key points
- Equity plan amendment approved: 28,909,689 for and 895,750 against.
- Independent board chairman proposal not approved: 7,495,013 for and 22,327,804 against.
- Advisory vote on named executive officer pay approved: 22,728,186 for and 7,071,111 against.
- KPMG LLP ratified as independent registered public accounting firm for the year ending December 31, 2026: 33,170,877 for and 1,064,827 against.
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 6:57 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 04, 2026.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.