# EDGAR Filing Document

**Accession Number:** 0001142750
**File Stem:** 0001104659-26-054478
**Filing Date:** 2026-5
**Character Count:** 10655
**Document Hash:** fea2002d6f0e74a59bbc3d60014f7895
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-054478.hdr.sgml**: 20260504

**ACCESSION NUMBER**: 0001104659-26-054478

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260501

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260504

**DATE AS OF CHANGE**: 20260504

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AMN HEALTHCARE SERVICES INC
- **CENTRAL INDEX KEY:** 0001142750
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-HELP SUPPLY SERVICES [7363]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 061500476
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-16753
- **FILM NUMBER:** 26934686

**BUSINESS ADDRESS:**
- **STREET 1:** 2999 OLYMPUS BOULEVARD
- **STREET 2:** SUITE 500
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75019
- **BUSINESS PHONE:** 8668718519

**MAIL ADDRESS:**
- **STREET 1:** 2999 OLYMPUS BOULEVARD
- **STREET 2:** SUITE 500
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75019

?xml version='1.0' encoding='ASCII'?

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549**

**FORM 8-K**

**CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934**

**Date of report (Date of earliest event reported): May 1, 2026**

**AMN HEALTHCARE SERVICES, INC.**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-16753** | **06-1500476** |
| (State or other jurisdiction <br> of incorporation) | (Commission <br> File Number) | (I.R.S. Employer <br> Identification No.) |

---

**2999 Olympus Boulevard, Suite 500 Dallas, Texas 75019**

(Address of principal executive offices) (Zip Code)

**(866) 871-8519**

(Registrant's Telephone Number, Including Area Code)

**Not Applicable**

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

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| |
|:---|
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |

---

Securities registered pursuant to Section 12(b) of the Act:

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| | |
|:---|:---|
| Title of each class | Name of each exchange <br> on which registered |
| Common Stock, par value $0.01 per share AMN | NYSE |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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| | |
|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

---

The Board of Directors of AMN Healthcare Services, Inc. (the "Company") previously approved, subject to shareholder approval, Amendment No. 1 to the AMN Healthcare 2025 Equity Plan (the "Amendment"). The Company's shareholders approved the Amendment at the Annual Meeting of Shareholders of the Company held on May 1, 2026 (the "Annual Meeting"). A description of the material terms of the Amendment is included in the Company's Definitive Proxy Statement on Schedule 14A for the Annual Meeting, filed with the Securities and Exchange Commission on March 18, 2026 (the "Proxy Statement").

The description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, which is filed as Exhibit 10.1 hereto, and incorporated herein by reference.

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.** |

---

At the Annual Meeting held on May 1, 2026, the Company's shareholders voted on five proposals as set forth below, each of which is described in greater detail in 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.

&nbsp;&nbsp;&nbsp;&nbsp;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 their respective successors have been duly elected and qualified:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Directors** | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| Jorge A. Caballero | 29074412 | 751635 | 13369 | 4410527 |
| Mark G. Foletta | 28893557 | 931182 | 14677 | 4410527 |
| Teri G. Fontenot | 29044752 | 751910 | 42754 | 4410527 |
| Cary S. Grace | 29368298 | 429669 | 41449 | 4410527 |
| James H. Hinton | 29157914 | 667924 | 13578 | 4410527 |
| Celia P. Huber | 29135486 | 691598 | 12332 | 4410527 |
| Daphne E. Jones | 29059550 | 766463 | 13403 | 4410527 |
| Eric P. Palmer | 29442400 | 383258 | 13758 | 4410527 |
| Sylvia D. Trent-Adams | 27703487 | 2121512 | 14417 | 4410527 |

---

&nbsp;&nbsp;&nbsp;&nbsp;2. The approval, on an advisory basis, of the compensation paid 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** |
| 22728186 | 7071111 | 40119 | 4410527 |

---

&nbsp;&nbsp;&nbsp;&nbsp;3. The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal
year ending December 31, 2026. This proposal was approved as set forth immediately below:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 33170877 | 1064827 | 14239 |  |

---

&nbsp;&nbsp;&nbsp;&nbsp;4. The approval of Amendment No. 1 to the AMN Healthcare 2025 Equity Plan. This proposal was approved as set forth immediately below:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 28909689 | 895750 | 33977 | 4410527 |

---

&nbsp;&nbsp;&nbsp;&nbsp;5. The shareholder proposal entitled "Independent Board Chairman." This proposal was not approved as set forth immediately
below:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 7495013 | 22327804 | 16599 | 4410527 |

---

---

| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.** |

---

(d) Exhibits.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Exhibit No.** | &nbsp;&nbsp;**Description** |
| &nbsp;&nbsp;[10.1](tm2613325d1_ex10-1.htm) | &nbsp;&nbsp;[Amendment No. 1 to the AMN Healthcare 2025 Equity Plan.](tm2613325d1_ex10-1.htm) |
| &nbsp;&nbsp;104 | &nbsp;&nbsp;Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

**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.** | **AMN Healthcare Services, Inc.** |
| Date: May 4, 2026 | By: | /s/ Cary Grace |
|  | Name: | Cary Grace |
|  | Title: | *Chief Executive Officer* |

---

## Exhibit 10.1

**Exhibit 10.1**

**Amendment No. 1 to the AMN Healthcare 2025 Equity Plan**

This Amendment No. 1 (this "Amendment") amends the AMN Healthcare 2025 Equity Plan (the "Plan"), maintained by AMN Healthcare Services, Inc., a Delaware corporation (the "Company"). Capitalized terms used but not defined in this Amendment shall have meanings set forth in the Plan.

WHEREAS, the Company desires to amend the Plan to increase the number of shares of Stock issuable under the Plan by 1,420,000 shares; and

WHEREAS, the Board approved this Amendment on March 3, 2026.

NOW, THEREFORE, the Plan is hereby amended as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Increase in Number of Shares of Stock Issuable Under the Plan. Section 3(a) of the Plan is hereby amended and restated in its entirety to read as follows:

"(a) Stock Issuable. Subject to adjustment as provided in this Section 3, (i) 2,258,714 shares of Stock in the aggregate shall be authorized for Awards granted under the Plan, less one (1) share for every one (1) share granted under the Plan after March 3, 2026, and (ii) no more than 1,000,000 shares of Stock in the aggregate may be granted under the Plan as Incentive Stock Options. After stockholder approval of this Plan, no awards may be granted under the Company's Previous Equity Plan."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Clarification of Add-Back of Certain Shares. Section 3(b) of the Plan is hereby amended by deleting the phrase "(including on payment in shares of Stock on exercise of a Stock Appreciation Right)" in both places that such phrase appears therein.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. Clarification of Director Limits. Section 3(d) of the Plan is hereby amended by deleting the last sentence thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Full Force and Effect. Except as otherwise explicitly set forth in this Amendment, all provisions of the Plan shall remain in full force and effect.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. Effective Date. This Amendment shall be effective on the date of approval of this Amendment by the shareholders of the Company at the 2026 Annual Meeting of Shareholders of the Company and shall be void in the absence of such approval.