<p>AMN Healthcare Services NYSE: AMN 以虚拟形式召开了 2026 年年度股东大会，董事会主席马克·福莱塔主持了包括董事选举、执行薪酬、审计师确认、股权计划修订和一项要求独立董事长的股东提案在内的五项提案。</p>
<h2>法定人数和会议程序</h2>
<p>福莱塔在会议开始时介绍了在场的公司董事提名人：豪尔赫·A·卡巴列罗、特里·G·丰特诺、埃里克·帕尔默、吉姆·辛顿、塞莉亚·P·休伯、达芙妮·E·琼斯和西尔维亚·特伦特 - 亚当斯，以及公司首席执行官兼董事会成员卡里·格雷斯。他还提到了在投资者关系和年度会议网站上发布的行为规则，指出股东的发言和提问必须与会议议程相关。</p>
<p>福莱塔表示，享有投票权的股东记录日期为 2026 年 3 月 3 日，已收到代表公司 88.6% 有投票权的流通股的委托书，他表示这已建立了法定人数。他任命首席法律官兼公司秘书惠特尼·M·劳夫林为选举监察员，负责计票并报告结果。</p>
<h2>董事选举及其他提案</h2>
<p>会议包括选举九名董事，任期至下次年度会议或直至继任者当选并合格。丰特诺提名了董事候选人，琼斯对此提名表示支持。提名人包括：</p>
<ul>
<li>豪尔赫·A·卡巴列罗</li>
<li>马克·G·福莱塔</li>
<li>特里·G·丰特诺</li>
<li>卡里·格雷斯</li>
<li>埃里克·帕尔默</li>
<li>吉姆·辛顿</li>
<li>塞莉亚·P·休伯</li>
<li>达芙妮·E·琼斯</li>
<li>西尔维亚·特伦特 - 亚当斯</li>
</ul>
<p>股东还对一项非约束性咨询提案进行了投票，以批准公司指定的高管薪酬，福莱塔表示该内容在委托书声明中有描述。此外，股东还考虑了一项提案，以确认董事会任命 <strong>KPMG LLP</strong> 为公司 2026 财年独立注册公共会计师，以及一项提案以批准对 AMN Healthcare 2025 股权计划的修订第 1 号。</p>
<h2>股东提案寻求独立董事长</h2>
<p>股东活动家约翰·切维登提出了提案 5，要求董事会采纳一项 “持久政策”，并修订治理文件，以便尽快由不同的个人担任董事长和首席执行官，董事长应为独立董事。切维登辩称，首席董事 “不能替代” 独立董事长，并表示拥有独立董事长可以通过公正的监督改善公司治理，减轻利益冲突，增强透明度，并提升股东信心。</p>
<p>切维登还指出 AMN 的股票表现，称股价 “在 2021 年为 129 美元，而现在仅为 20 美元，尽管股市强劲”，并敦促股东支持该提案。</p>
<h2>股东问答：旅行护士稳定性和技术解决方案</h2>
<p>在问答环节，劳夫林读出了一个问题，询问是否有因素表明旅行护士领域会出现转机，该领域被描述为一个主要的收入驱动因素，但面临持续的疲软。</p>
<p>一位运营商回应称，旅行护士业务在疫情期间经历了 “最高的增长水平”，随后在疫情后经历了 “重置”。运营商表示，2025 年出现了 “需求和账单费率的稳定和稳定趋势”，尽管 “2025 年并不是一条直线”，提到由于客户关注医疗政策而出现了年中的暂停。运营商补充说，随着年末的到来，需求开始恢复，AMN 看到填补率的增加 “得益于我们在自动化和技术赋能方面的努力”，并描述了 “在疫情后重置后持续出现的稳定迹象”。</p>
<p>在回应第二个问题，询问扩展技术解决方案的两个例子时，运营商提到了 <strong>WorkWise</strong> 解决方案集的推出，描述为 “一个为医疗组织提供的全面人才解决方案平台”。作为 WorkWise 的一部分，AMN 在 2025 年推出了一项事件管理解决方案，专注于支持劳动力中断事件，运营商表示该解决方案在 2025 年末和 2026 年初被 “广泛使用” 于关键客户。第二个例子是 AMN 的临床应用程序 <strong>Passport</strong> 的扩展，运营商表示公司在 2025 年扩大了用户基础和功能，包括增强的自助服务功能，并将医生纳入该应用程序。</p>
<h2>投票结果</h2>
<p>投票结束后，劳夫林报告了基于会议上有效委托书所代表的股份的初步结果。她表示：</p>
<ul>
<li><strong>所有九名董事提名人均已当选。</strong></li>
<li><strong>批准高管薪酬的咨询投票通过。</strong></li>
<li><strong>确认 KPMG LLP 为 2026 财年的独立审计师的提案获得通过。</strong></li>
<li><strong>AMN Healthcare 2025 股权计划修订第 1 号获得批准。</strong></li>
<li><strong>标题为 “独立董事长” 的股东提案未通过。</strong></li>
</ul>
<p>福莱塔随后提议休会，丰特诺提出动议，琼斯表示支持。会议随后不久结束。</p>
<h2>关于 AMN Healthcare Services NYSE: AMN</h2>
<p>AMN Healthcare Services, Inc NYSE: AMN 是美国领先的医疗劳动力解决方案提供商。该公司专注于为广泛的临床和辅助医疗专业人员提供人员配备和招聘服务，包括旅行护士、护理人员的永久安置、临时医生和辅助医疗人员。除了直接人员配备外，AMN Healthcare 还通过其技术平台提供全面的劳动力管理解决方案，如供应商管理系统（VMS）、招聘流程外包（RPO）以及合规和认证服务。</p>
<p>该公司成立于 1985 年，最初名为 American Mobile Nurses，2010 年更名为 AMN Healthcare，以反映其不断扩展的服务组合。</p>
<h2>进一步阅读</h2>
<ul>
<li>我们更看好的五只股票，胜过 AMN Healthcare Services</li>
</ul>
<p><em>此即时新闻提醒由叙事科学技术和 MarketBeat 的金融数据生成，以便为读者提供最快的报道和公正的覆盖。请将任何问题或评论发送至 contact@marketbeat.com。</em></p>
<h2>你现在应该投资$1,000 在 AMN Healthcare Services 吗？</h2>
<p>在考虑 AMN Healthcare Services 之前，你需要听听这个。</p>
<p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只顶级分析师悄悄建议客户现在购买的股票，以便在更广泛的市场注意到之前……而 AMN Healthcare Services 并不在名单上。</p>
<p>虽然 AMN Healthcare Services 目前在分析师中获得了持有评级，但顶级分析师认为这五只股票更值得购买。</p>
<p>在这里查看这五只股票</p>

<p>AMN Healthcare Services 于 2026 年召开了虚拟年度会议，由董事长 Mark Foletta 主持。股东选举了九位董事，批准了高管薪酬，并确认 KPMG 为独立审计师。关于独立董事会主席的提案未能通过。股东 John Cheveden 为该提案辩护，指出股票表现不佳。在问答环节，公司讨论了旅行护士领域的稳定情况以及像 WorkWise 和 Passport 应用程序这样的技术解决方案。初步投票结果确认所有提名人当选并批准高管薪酬</p>

<p>AMN Healthcare Services NYSE: AMN held its 2026 annual meeting of shareholders in a virtual format, with Chairman of the Board Mark Foletta presiding over a slate of five proposals that included director elections, executive compensation, auditor ratification, an equity plan amendment, and a shareholder proposal calling for an independent board chair.</p>
<div class="lb-trans"><p>AMN Healthcare Services NYSE: AMN 以虚拟形式召开了 2026 年年度股东大会，董事会主席马克·福莱塔主持了包括董事选举、执行薪酬、审计师确认、股权计划修订和一项要求独立董事长的股东提案在内的五项提案。</p>
</div><h2>Quorum and meeting procedures</h2>
<div class="lb-trans"><h2>法定人数和会议程序</h2>
</div><p>Foletta opened the meeting by introducing the company’s director nominees who were present: Jorge A. Caballero, Teri G. Fontenot, Eric Palmer, Jim Hinton, Celia P. Huber, Daphne E. Jones, and Sylvia Trent-Adams, as well as Cary Grace, a director and the company’s chief executive officer. He also referenced rules of conduct posted on the investor relations and annual meeting websites, noting that shareholder remarks and questions had to relate to the meeting agenda.</p>
<div class="lb-trans"><p>福莱塔在会议开始时介绍了在场的公司董事提名人：豪尔赫·A·卡巴列罗、特里·G·丰特诺、埃里克·帕尔默、吉姆·辛顿、塞莉亚·P·休伯、达芙妮·E·琼斯和西尔维亚·特伦特 - 亚当斯，以及公司首席执行官兼董事会成员卡里·格雷斯。他还提到了在投资者关系和年度会议网站上发布的行为规则，指出股东的发言和提问必须与会议议程相关。</p>
</div><p>Foletta said the record date for shareholders entitled to vote was March 3, 2026, and that proxies representing 88.6% of the company’s outstanding shares entitled to vote had been received, which he said established a quorum. He appointed Chief Legal Officer and Corporate Secretary Whitney M. Laughlin as inspector of election to count ballots and report results.</p>
<div class="lb-trans"><p>福莱塔表示，享有投票权的股东记录日期为 2026 年 3 月 3 日，已收到代表公司 88.6% 有投票权的流通股的委托书，他表示这已建立了法定人数。他任命首席法律官兼公司秘书惠特尼·M·劳夫林为选举监察员，负责计票并报告结果。</p>
</div><h2>Director elections and other proposals</h2>
<div class="lb-trans"><h2>董事选举及其他提案</h2>
</div><p>The meeting included the election of nine directors to serve until the next annual meeting or until successors are elected and qualified. Fontenot nominated the director candidates, and Jones seconded the nominations. The nominees were:</p>
<div class="lb-trans"><p>会议包括选举九名董事，任期至下次年度会议或直至继任者当选并合格。丰特诺提名了董事候选人，琼斯对此提名表示支持。提名人包括：</p>
</div><ul>
<li>Jorge A. Caballero</li>
<li>Mark G. Foletta</li>
<li>Teri G. Fontenot</li>
<li>Cary Grace</li>
<li>Eric Palmer</li>
<li>Jim Hinton</li>
<li>Celia P. Huber</li>
<li>Daphne E. Jones</li>
<li>Sylvia Trent-Adams</li>
</ul>
<div class="lb-trans"><ul>
<li>豪尔赫·A·卡巴列罗</li>
<li>马克·G·福莱塔</li>
<li>特里·G·丰特诺</li>
<li>卡里·格雷斯</li>
<li>埃里克·帕尔默</li>
<li>吉姆·辛顿</li>
<li>塞莉亚·P·休伯</li>
<li>达芙妮·E·琼斯</li>
<li>西尔维亚·特伦特 - 亚当斯</li>
</ul>
</div><p>Shareholders also voted on a non-binding advisory proposal to approve compensation of the company’s named executive officers, which Foletta said was described in the proxy statement. In addition, shareholders considered a proposal to ratify the board’s appointment of <strong>KPMG LLP</strong> as the company’s independent registered public accounting firm for the fiscal year ending Dec. 31, 2026, and a proposal to approve amendment No. 1 to the AMN Healthcare 2025 Equity Plan.</p>
<div class="lb-trans"><p>股东还对一项非约束性咨询提案进行了投票，以批准公司指定的高管薪酬，福莱塔表示该内容在委托书声明中有描述。此外，股东还考虑了一项提案，以确认董事会任命 <strong>KPMG LLP</strong> 为公司 2026 财年独立注册公共会计师，以及一项提案以批准对 AMN Healthcare 2025 股权计划的修订第 1 号。</p>
</div><h2>Shareholder proposal sought independent board chair</h2>
<div class="lb-trans"><h2>股东提案寻求独立董事长</h2>
</div><p>Shareholder activist John Cheveden presented Proposal 5, which requested the board adopt an “enduring policy” and amend governing documents so that separate individuals would hold the roles of board chair and CEO “as soon as possible,” with the chair to be an independent director. Cheveden argued that a lead director “shall not be a substitute” for an independent chair and said having an independent chair improves corporate governance through impartial oversight, mitigating conflicts of interest, enhancing transparency, and boosting shareholder confidence.</p>
<div class="lb-trans"><p>股东活动家约翰·切维登提出了提案 5，要求董事会采纳一项 “持久政策”，并修订治理文件，以便尽快由不同的个人担任董事长和首席执行官，董事长应为独立董事。切维登辩称，首席董事 “不能替代” 独立董事长，并表示拥有独立董事长可以通过公正的监督改善公司治理，减轻利益冲突，增强透明度，并提升股东信心。</p>
</div><p>Cheveden also pointed to AMN’s stock performance, saying the share price “was at $129 in 2021 and is at only $20 now in spite of a robust stock market,” and urged shareholders to vote in favor of the proposal.</p>
<div class="lb-trans"><p>切维登还指出 AMN 的股票表现，称股价 “在 2021 年为 129 美元，而现在仅为 20 美元，尽管股市强劲”，并敦促股东支持该提案。</p>
</div><h2>Shareholder Q&amp;A: travel nurse stabilization and technology solutions</h2>
<div class="lb-trans"><h2>股东问答：旅行护士稳定性和技术解决方案</h2>
</div><p>During the question-and-answer period, Laughlin read a question about whether there were factors suggesting a turnaround in the travel nurse segment, described as a major revenue driver that has faced sustained weakness.</p>
<div class="lb-trans"><p>在问答环节，劳夫林读出了一个问题，询问是否有因素表明旅行护士领域会出现转机，该领域被描述为一个主要的收入驱动因素，但面临持续的疲软。</p>
</div><p>An operator response said the travel nurse business saw its “highest level of growth during the pandemic” followed by a “reset” after the pandemic. The operator said that in 2025 there were “stabilization and stabilizing trends in demand and bill rate,” though “2025 wasn’t a straight line,” citing a mid-year pause as clients focused on healthcare policies. The operator added that as the year ended, demand began to recover, and AMN saw an increase in fill rates “due to our efforts around automation and tech enablement,” describing “continued signs of stabilization” following the post-pandemic reset.</p>
<div class="lb-trans"><p>一位运营商回应称，旅行护士业务在疫情期间经历了 “最高的增长水平”，随后在疫情后经历了 “重置”。运营商表示，2025 年出现了 “需求和账单费率的稳定和稳定趋势”，尽管 “2025 年并不是一条直线”，提到由于客户关注医疗政策而出现了年中的暂停。运营商补充说，随着年末的到来，需求开始恢复，AMN 看到填补率的增加 “得益于我们在自动化和技术赋能方面的努力”，并描述了 “在疫情后重置后持续出现的稳定迹象”。</p>
</div><p>In response to a second question asking for two examples of efforts to expand into technology solutions, the operator cited the introduction of the <strong>WorkWise</strong> solution set, described as “a comprehensive total talent solutions platform for healthcare organizations.” As part of WorkWise, AMN introduced an event management solution in 2025 focused on supporting labor disruption events, which the operator said was used “extensively” into late 2025 and into 2026 for key clients. The second example was expansion of AMN’s clinician application <strong>Passport</strong>, with the operator saying the company expanded both the user base and capabilities in 2025, including enhanced self-service features and adding physicians to the application.</p>
<div class="lb-trans"><p>在回应第二个问题，询问扩展技术解决方案的两个例子时，运营商提到了 <strong>WorkWise</strong> 解决方案集的推出，描述为 “一个为医疗组织提供的全面人才解决方案平台”。作为 WorkWise 的一部分，AMN 在 2025 年推出了一项事件管理解决方案，专注于支持劳动力中断事件，运营商表示该解决方案在 2025 年末和 2026 年初被 “广泛使用” 于关键客户。第二个例子是 AMN 的临床应用程序 <strong>Passport</strong> 的扩展，运营商表示公司在 2025 年扩大了用户基础和功能，包括增强的自助服务功能，并将医生纳入该应用程序。</p>
</div><h2>Voting results</h2>
<div class="lb-trans"><h2>投票结果</h2>
</div><p>After polls closed, Laughlin reported preliminary results based on shares represented by valid proxies tabulated at the meeting. She said:</p>
<div class="lb-trans"><p>投票结束后，劳夫林报告了基于会议上有效委托书所代表的股份的初步结果。她表示：</p>
</div><ul>
<li><strong>All nine director nominees were elected.</strong></li>
<li><strong>The advisory vote approving named executive officer compensation passed.</strong></li>
<li><strong>The ratification of KPMG LLP as independent auditor for fiscal 2026 was adopted.</strong></li>
<li><strong>Amendment No. 1 to the AMN Healthcare 2025 Equity Plan was approved.</strong></li>
<li><strong>The shareholder proposal titled “Independent Board Chairman” did not pass.</strong></li>
</ul>
<div class="lb-trans"><ul>
<li><strong>所有九名董事提名人均已当选。</strong></li>
<li><strong>批准高管薪酬的咨询投票通过。</strong></li>
<li><strong>确认 KPMG LLP 为 2026 财年的独立审计师的提案获得通过。</strong></li>
<li><strong>AMN Healthcare 2025 股权计划修订第 1 号获得批准。</strong></li>
<li><strong>标题为 “独立董事长” 的股东提案未通过。</strong></li>
</ul>
</div><p>Foletta then called for a motion to adjourn, which Fontenot moved and Jones seconded. The meeting concluded shortly thereafter.</p>
<div class="lb-trans"><p>福莱塔随后提议休会，丰特诺提出动议，琼斯表示支持。会议随后不久结束。</p>
</div><h2>About AMN Healthcare Services NYSE: AMN</h2>
<div class="lb-trans"><h2>关于 AMN Healthcare Services NYSE: AMN</h2>
</div><p>AMN Healthcare Services, Inc NYSE: AMN is a leading provider of healthcare workforce solutions in the United States. The company specializes in staffing and recruitment services for a broad range of clinical and allied health professionals, including travel nurses, permanent placement of nursing staff, locum tenens physicians, and allied health personnel. In addition to direct staffing, AMN Healthcare offers comprehensive workforce management solutions such as vendor management systems (VMS), recruitment process outsourcing (RPO), and compliance and credentialing services through its technology platforms.</p>
<div class="lb-trans"><p>AMN Healthcare Services, Inc NYSE: AMN 是美国领先的医疗劳动力解决方案提供商。该公司专注于为广泛的临床和辅助医疗专业人员提供人员配备和招聘服务，包括旅行护士、护理人员的永久安置、临时医生和辅助医疗人员。除了直接人员配备外，AMN Healthcare 还通过其技术平台提供全面的劳动力管理解决方案，如供应商管理系统（VMS）、招聘流程外包（RPO）以及合规和认证服务。</p>
</div><p>Founded in 1985 as American Mobile Nurses, the company rebranded to AMN Healthcare in 2010 to reflect its expanding portfolio of services.</p>
<div class="lb-trans"><p>该公司成立于 1985 年，最初名为 American Mobile Nurses，2010 年更名为 AMN Healthcare，以反映其不断扩展的服务组合。</p>
</div><h2>Further Reading</h2>
<div class="lb-trans"><h2>进一步阅读</h2>
</div><ul>
<li>Five stocks we like better than AMN Healthcare Services</li>
</ul>
<div class="lb-trans"><ul>
<li>我们更看好的五只股票，胜过 AMN Healthcare Services</li>
</ul>
</div><p><em>This instant news alert was generated by narrative science technology and financial data from MarketBeat in order to provide readers with the fastest reporting and unbiased coverage. Please send any questions or comments about this story to contact@marketbeat.com.</em></p>
<div class="lb-trans"><p><em>此即时新闻提醒由叙事科学技术和 MarketBeat 的金融数据生成，以便为读者提供最快的报道和公正的覆盖。请将任何问题或评论发送至 contact@marketbeat.com。</em></p>
</div><h2>Should You Invest $1,000 in AMN Healthcare Services Right Now?</h2>
<div class="lb-trans"><h2>你现在应该投资$1,000 在 AMN Healthcare Services 吗？</h2>
</div><p>Before you consider AMN Healthcare Services, you'll want to hear this.</p>
<div class="lb-trans"><p>在考虑 AMN Healthcare Services 之前，你需要听听这个。</p>
</div><p>MarketBeat keeps track of Wall Street's top-rated and best performing research analysts and the stocks they recommend to their clients on a daily basis. MarketBeat has identified the five stocks that top analysts are quietly whispering to their clients to buy now before the broader market catches on... and AMN Healthcare Services wasn't on the list.</p>
<div class="lb-trans"><p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只顶级分析师悄悄建议客户现在购买的股票，以便在更广泛的市场注意到之前……而 AMN Healthcare Services 并不在名单上。</p>
</div><p>While AMN Healthcare Services currently has a Hold rating among analysts, top-rated analysts believe these five stocks are better buys.</p>
<div class="lb-trans"><p>虽然 AMN Healthcare Services 目前在分析师中获得了持有评级，但顶级分析师认为这五只股票更值得购买。</p>
</div><p>View The Five Stocks Here</p>
<div class="lb-trans"><p>在这里查看这五只股票</p>
</div>

AMN Healthcare Services 年度股东大会：董事当选，股权计划获批，独立主席提案未获通过