Amn Healthcare Services Inc DEFA14A, filed Mar 18, 2025
Amn Healthcare Services Inc (AMN)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
AMN HEALTHCARE SERVICES, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| x | No fee required. |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number Your Vote Counts! For complete information and to vote, visit www.ProxyVote.com Control # V62387-P25243 AMN HEALTHCARE SERVICES, INC. 2025 Annual Meeting Vote by May 1, 2025 11:59 PM ET You invested in AMN HEALTHCARE SERVICES, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 2, 2025. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 18, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote Virtually at the Meeting* May 2, 2025 8:30 a.m. (Central Time) Virtually at: www.virtualshareholdermeeting.com/AMN2025 |
| Vote at www.ProxyVote.com V62388-P25243 Voting Items Board Recommends AMN HEALTHCARE SERVICES, INC. 2025 Annual Meeting Vote by May 1, 2025 11:59 PM ET THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Directors Nominees: 1a. Jorge A. Caballero For 1b. Mark G. Foletta For 1c. Teri G. Fontenot For 1d. Cary S. Grace For 1e. R. Jeffrey Harris For 1f. James H. Hinton For 1g. Celia P. Huber For 1h. Daphne E. Jones For 1i. Sylvia D. Trent-Adams For 2. To approve, by non-binding advisory vote, the compensation paid to our named executive officers. For 3. To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2025. For 4. To approve the AMN Healthcare 2025 Equity Plan. For 5. A shareholder proposal entitled: “Special Shareholder Meeting Improvement.” Against NOTE: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. |
