AMN HEALTHCARE SERVICES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Daphne E. Jones

AMN HEALTHCARE SERVICES INC.’s own tally for this item (“Elect Director: Daphne E. Jones”): 33,153,836 for, 95,103 against, per its Form 8-K filed April 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 19,077,051 for, 4,475 against, 13,714 abstained, 27,581 not voted.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Directors: Douglas D. Wheat

AMN HEALTHCARE SERVICES INC.’s own tally for this item (“Elect Director: Douglas D. Wheat”): 31,796,367 for, 1,453,289 against, per its Form 8-K filed April 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 18,873,099 for, 209,272 against, 12,869 abstained, 27,581 not voted.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Directors: Mark G. Foletta

AMN HEALTHCARE SERVICES INC.’s own tally for this item (“Elect Director: Mark G. Foletta”): 32,655,546 for, 593,946 against, per its Form 8-K filed April 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 19,036,285 for, 46,086 against, 12,869 abstained, 27,581 not voted.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Directors: R. Jeffrey Harris

AMN HEALTHCARE SERVICES INC.’s own tally for this item (“Elect Director: R. Jeffrey Harris”): 32,440,818 for, 808,275 against, per its Form 8-K filed April 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 19,016,350 for, 66,021 against, 12,869 abstained, 27,581 not voted.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Directors: Teri G. Fontenot

AMN HEALTHCARE SERVICES INC.’s own tally for this item (“Elect Director: Teri G. Fontenot”): 33,177,889 for, 70,207 against, per its Form 8-K filed April 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 19,082,371 for, 12,869 abstained, 27,581 not voted.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Directors: Cary S. Grace

AMN HEALTHCARE SERVICES INC.’s own tally for this item (“Elect Director: Cary S. Grace”): 32,705,987 for, 539,333 against, per its Form 8-K filed April 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of AMN HEALTHCARE SERVICES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR CARY GRACE” (2 managers, 2,566 for, 27,581 not voted).

The 120 asset managers below reported 19,045,043 for, 34,762 against, 12,869 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: Jorge A. Caballero

AMN HEALTHCARE SERVICES INC.’s own tally for this item (“Elect Director: Jorge A. Caballero”): 33,132,881 for, 115,452 against, per its Form 8-K filed April 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 19,053,033 for, 20,780 against, 12,869 abstained, 27,581 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of Directors: Sylvia D. Trent-Adams

AMN HEALTHCARE SERVICES INC.’s own tally for this item (“Elect Director: Sylvia D. Trent-Adams”): 33,089,341 for, 158,618 against, per its Form 8-K filed April 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of AMN HEALTHCARE SERVICES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR SYLVIA TRENT-ADAMS” (2 managers, 2,566 for, 27,581 not voted).

The 120 asset managers below reported 19,063,161 for, 16,644 against, 12,869 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To approve a proposed amendment and restatement of our certificate of incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law.

AMN HEALTHCARE SERVICES INC.’s own tally for this item (“4. The approval of a proposed amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certa”): 27,966,054 for, 5,264,936 against, per its Form 8-K filed April 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 16,000,359 for, 3,089,421 against, 12,869 abstained.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: To approve, by non-binding advisory vote, the compensation paid to our named executive officers.

AMN HEALTHCARE SERVICES INC.’s own tally for this item (“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”): 31,193,222 for, 2,035,138 against — passed, per its Form 8-K filed April 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This proposal was approved as set forth immediately below:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of AMN HEALTHCARE SERVICES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” (16 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 119 managers: 18,974,145 for, 60,586 against, 30,959 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 292 managers: 18,744,078 for, 1,594,451 against, 2,691 abstained, 6,178 not voted, 1,169 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2024.

AMN HEALTHCARE SERVICES INC.’s own tally for this item (“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”): 34,172,443 for, 723,487 against — passed, per its Form 8-K filed April 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This proposal was approved as set forth immediately below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 18,995,412 for, 84,393 against, 12,869 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.