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

 

☑   Filed by the Registrant                    ☐   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
☑   Definitive Additional Materials
☐   Soliciting Material Pursuant to § 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 the appropriate box):
☑   No fee required.
☐   Fee computed on table below per Exchange Act Rules 14a-6(i) (4) and 0-11.
   

(1) Title of each class of securities to which transaction applies:

 

   

(2) Aggregate number of securities to which transaction applies:

 

   

(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

   

(4) Proposed maximum aggregate value of transaction:

 

   

(5) Total fee paid:

 

☐   Fee paid previously with preliminary materials.
☐   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
   

(1) Amount Previously Paid:

 

   

(2) Form, Schedule or Registration Statement No.:

 

   

(3) Filing Party:

 

   

(4) Date Filed:

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 19, 2017.

 

 

 

AMN HEALTHCARE SERVICES, INC.

 

LOGO

AMN HEALTHCARE SERVICES, INC.

12400 HIGH BLUFF DRIVE, SUITE 100

SAN DIEGO, CA 92130

 

LOGO

 
Meeting Information      

 

  Meeting Type:           Annual Meeting

  For holders as of:     February 22, 2017
  Date:   April 19, 2017         Time:   8:30 AM PT
  Location:       AMN Healthcare Services, Inc.
  12400 High Bluff Drive, Suite 100
 

San Diego, California, 92130

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain  proxy materials and voting instructions.

 

 

    

—    Before You Vote    —

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

    

 

1. NOTICE AND PROXY STATEMENT        2. ANNUAL REPORT/10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET :        www.proxyvote.com

2) BY TELEPHONE :    1-800-579-1639

3) BY E-MAIL* :            sendmaterial@proxyvote.com

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 5, 2017 to facilitate timely delivery.

 

   
    

 

—    How To Vote    —

Please Choose One of the Following Voting Methods

 

LOGO         

 

    

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   

 

Voting Items    

 

     
The Board of Directors recommends you vote FOR the election of each of the eight director nominees listed below:   
1.    Election of Directors   
   Nominees:   
   1a.      Mark G. Foletta   
   1b.      R. Jeffrey Harris   
   1c.      Michael M.E. Johns, M.D.   
   1d.      Martha H. Marsh   
   1e.      Susan R. Salka   
   1f.      Andrew M. Stern   
   1g.      Paul E. Weaver   
   1h.      Douglas D. Wheat   

 

 

LOGO

 

 

 

The Board of Directors recommends you vote

FOR proposal 2:

2.   

To approve, by non-binding advisory vote, the compensation of the Company’s named executive officers.

The Board of Directors recommends you vote

FOR “1 YEAR” frequency for proposal 3:

3.   

To recommend, by non-binding advisory vote, the frequency of an advisory vote on executive compensation.

The Board of Directors recommends you vote FOR proposals 4, 5, and 6:
4.    To approve the AMN Healthcare 2017 Senior Executive Incentive Bonus Plan.
5.    To approve the AMN Healthcare 2017 Equity Plan.
6.   

To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.

 

 

NOTE: Such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting may be transacted. This communication also serves as notice, which is hereby given, that the 2017 Annual Meeting of Stockholders of AMN Healthcare Services, Inc., will be held at the time, date and location set forth above.

 

 

 

 

 

 

 

 

 

 

LOGO             

AMN Healthcare Services (NYSE:AMN)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more AMN Healthcare Services Charts.
AMN Healthcare Services (NYSE:AMN)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more AMN Healthcare Services Charts.