<p>AMN Healthcare Services NYSE: AMN 以虛擬形式召開了 2026 年年度股東大會，董事會主席馬克·福萊塔主持了包括董事選舉、執行薪酬、審計師確認、股權計劃修訂和一項要求獨立董事長的股東提案在內的五項提案。</p>
<h2>法定人數和會議程序</h2>
<p>福萊塔在會議開始時介紹了在場的公司董事提名人：豪爾赫·A·卡巴列羅、特里·G·豐特諾、埃裏克·帕爾默、吉姆·辛頓、塞莉亞·P·休伯、達芙妮·E·瓊斯和西爾維亞·特倫特 - 亞當斯，以及公司首席執行官兼董事會成員卡里·格雷斯。他還提到了在投資者關係和年度會議網站上發佈的行為規則，指出股東的發言和提問必須與會議議程相關。</p>
<p>福萊塔表示，享有投票權的股東記錄日期為 2026 年 3 月 3 日，已收到代表公司 88.6% 有投票權的流通股的委託書，他表示這已建立了法定人數。他任命首席法律官兼公司秘書惠特尼·M·勞夫林為選舉監察員，負責計票並報告結果。</p>
<h2>董事選舉及其他提案</h2>
<p>會議包括選舉九名董事，任期至下次年度會議或直至繼任者當選併合格。豐特諾提名了董事候選人，瓊斯對此提名錶示支持。提名人包括：</p>
<ul>
<li>豪爾赫·A·卡巴列羅</li>
<li>馬克·G·福萊塔</li>
<li>特里·G·豐特諾</li>
<li>卡里·格雷斯</li>
<li>埃裏克·帕爾默</li>
<li>吉姆·辛頓</li>
<li>塞莉亞·P·休伯</li>
<li>達芙妮·E·瓊斯</li>
<li>西爾維亞·特倫特 - 亞當斯</li>
</ul>
<p>股東還對一項非約束性諮詢提案進行了投票，以批准公司指定的高管薪酬，福萊塔表示該內容在委託書聲明中有描述。此外，股東還考慮了一項提案，以確認董事會任命 <strong>KPMG LLP</strong> 為公司 2026 財年獨立註冊公共會計師，以及一項提案以批准對 AMN Healthcare 2025 股權計劃的修訂第 1 號。</p>
<h2>股東提案尋求獨立董事長</h2>
<p>股東活動家約翰·切維登提出了提案 5，要求董事會採納一項 “持久政策”，並修訂治理文件，以便儘快由不同的個人擔任董事長和首席執行官，董事長應為獨立董事。切維登辯稱，首席董事 “不能替代” 獨立董事長，並表示擁有獨立董事長可以通過公正的監督改善公司治理，減輕利益衝突，增強透明度，並提升股東信心。</p>
<p>切維登還指出 AMN 的股票表現，稱股價 “在 2021 年為 129 美元，而現在僅為 20 美元，儘管股市強勁”，並敦促股東支持該提案。</p>
<h2>股東問答：旅行護士穩定性和技術解決方案</h2>
<p>在問答環節，勞夫林讀出了一個問題，詢問是否有因素表明旅行護士領域會出現轉機，該領域被描述為一個主要的收入驅動因素，但面臨持續的疲軟。</p>
<p>一位運營商回應稱，旅行護士業務在疫情期間經歷了 “最高的增長水平”，隨後在疫情後經歷了 “重置”。運營商表示，2025 年出現了 “需求和賬單費率的穩定和穩定趨勢”，儘管 “2025 年並不是一條直線”，提到由於客户關注醫療政策而出現了年中的暫停。運營商補充説，隨着年末的到來，需求開始恢復，AMN 看到填補率的增加 “得益於我們在自動化和技術賦能方面的努力”，並描述了 “在疫情後重置後持續出現的穩定跡象”。</p>
<p>在回應第二個問題，詢問擴展技術解決方案的兩個例子時，運營商提到了 <strong>WorkWise</strong> 解決方案集的推出，描述為 “一個為醫療組織提供的全面人才解決方案平台”。作為 WorkWise 的一部分，AMN 在 2025 年推出了一項事件管理解決方案，專注於支持勞動力中斷事件，運營商表示該解決方案在 2025 年末和 2026 年初被 “廣泛使用” 於關鍵客户。第二個例子是 AMN 的臨牀應用程序 <strong>Passport</strong> 的擴展，運營商表示公司在 2025 年擴大了用户基礎和功能，包括增強的自助服務功能，並將醫生納入該應用程序。</p>
<h2>投票結果</h2>
<p>投票結束後，勞夫林報告了基於會議上有效委託書所代表的股份的初步結果。她表示：</p>
<ul>
<li><strong>所有九名董事提名人均已當選。</strong></li>
<li><strong>批准高管薪酬的諮詢投票通過。</strong></li>
<li><strong>確認 KPMG LLP 為 2026 財年的獨立審計師的提案獲得通過。</strong></li>
<li><strong>AMN Healthcare 2025 股權計劃修訂第 1 號獲得批准。</strong></li>
<li><strong>標題為 “獨立董事長” 的股東提案未通過。</strong></li>
</ul>
<p>福萊塔隨後提議休會，豐特諾提出動議，瓊斯表示支持。會議隨後不久結束。</p>
<h2>關於 AMN Healthcare Services NYSE: AMN</h2>
<p>AMN Healthcare Services, Inc NYSE: AMN 是美國領先的醫療勞動力解決方案提供商。該公司專注於為廣泛的臨牀和輔助醫療專業人員提供人員配備和招聘服務，包括旅行護士、護理人員的永久安置、臨時醫生和輔助醫療人員。除了直接人員配備外，AMN Healthcare 還通過其技術平台提供全面的勞動力管理解決方案，如供應商管理系統（VMS）、招聘流程外包（RPO）以及合規和認證服務。</p>
<p>該公司成立於 1985 年，最初名為 American Mobile Nurses，2010 年更名為 AMN Healthcare，以反映其不斷擴展的服務組合。</p>
<h2>進一步閲讀</h2>
<ul>
<li>我們更看好的五隻股票，勝過 AMN Healthcare Services</li>
</ul>
<p><em>此即時新聞提醒由敍事科學技術和 MarketBeat 的金融數據生成，以便為讀者提供最快的報道和公正的覆蓋。請將任何問題或評論發送至 contact@marketbeat.com。</em></p>
<h2>你現在應該投資$1,000 在 AMN Healthcare Services 嗎？</h2>
<p>在考慮 AMN Healthcare Services 之前，你需要聽聽這個。</p>
<p>MarketBeat 每天跟蹤華爾街頂級評級和表現最佳的研究分析師及其推薦給客户的股票。MarketBeat 已識別出五隻頂級分析師悄悄建議客户現在購買的股票，以便在更廣泛的市場注意到之前……而 AMN Healthcare Services 並不在名單上。</p>
<p>雖然 AMN Healthcare Services 目前在分析師中獲得了持有評級，但頂級分析師認為這五隻股票更值得購買。</p>
<p>在這裏查看這五隻股票</p>

<p>AMN Healthcare Services 於 2026 年召開了虛擬年度會議，由董事長 Mark Foletta 主持。股東選舉了九位董事，批准了高管薪酬，並確認 KPMG 為獨立審計師。關於獨立董事會主席的提案未能通過。股東 John Cheveden 為該提案辯護，指出股票表現不佳。在問答環節，公司討論了旅行護士領域的穩定情況以及像 WorkWise 和 Passport 應用程序這樣的技術解決方案。初步投票結果確認所有提名人當選並批准高管薪酬</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 以虛擬形式召開了 2026 年年度股東大會，董事會主席馬克·福萊塔主持了包括董事選舉、執行薪酬、審計師確認、股權計劃修訂和一項要求獨立董事長的股東提案在內的五項提案。</p>
</div><h2>Quorum and meeting procedures</h2>
<div class="lb-trans"><h2>法定人數和會議程序</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>福萊塔在會議開始時介紹了在場的公司董事提名人：豪爾赫·A·卡巴列羅、特里·G·豐特諾、埃裏克·帕爾默、吉姆·辛頓、塞莉亞·P·休伯、達芙妮·E·瓊斯和西爾維亞·特倫特 - 亞當斯，以及公司首席執行官兼董事會成員卡里·格雷斯。他還提到了在投資者關係和年度會議網站上發佈的行為規則，指出股東的發言和提問必須與會議議程相關。</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>福萊塔表示，享有投票權的股東記錄日期為 2026 年 3 月 3 日，已收到代表公司 88.6% 有投票權的流通股的委託書，他表示這已建立了法定人數。他任命首席法律官兼公司秘書惠特尼·M·勞夫林為選舉監察員，負責計票並報告結果。</p>
</div><h2>Director elections and other proposals</h2>
<div class="lb-trans"><h2>董事選舉及其他提案</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>會議包括選舉九名董事，任期至下次年度會議或直至繼任者當選併合格。豐特諾提名了董事候選人，瓊斯對此提名錶示支持。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>豪爾赫·A·卡巴列羅</li>
<li>馬克·G·福萊塔</li>
<li>特里·G·豐特諾</li>
<li>卡里·格雷斯</li>
<li>埃裏克·帕爾默</li>
<li>吉姆·辛頓</li>
<li>塞莉亞·P·休伯</li>
<li>達芙妮·E·瓊斯</li>
<li>西爾維亞·特倫特 - 亞當斯</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>股東還對一項非約束性諮詢提案進行了投票，以批准公司指定的高管薪酬，福萊塔表示該內容在委託書聲明中有描述。此外，股東還考慮了一項提案，以確認董事會任命 <strong>KPMG LLP</strong> 為公司 2026 財年獨立註冊公共會計師，以及一項提案以批准對 AMN Healthcare 2025 股權計劃的修訂第 1 號。</p>
</div><h2>Shareholder proposal sought independent board chair</h2>
<div class="lb-trans"><h2>股東提案尋求獨立董事長</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>股東活動家約翰·切維登提出了提案 5，要求董事會採納一項 “持久政策”，並修訂治理文件，以便儘快由不同的個人擔任董事長和首席執行官，董事長應為獨立董事。切維登辯稱，首席董事 “不能替代” 獨立董事長，並表示擁有獨立董事長可以通過公正的監督改善公司治理，減輕利益衝突，增強透明度，並提升股東信心。</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>切維登還指出 AMN 的股票表現，稱股價 “在 2021 年為 129 美元，而現在僅為 20 美元，儘管股市強勁”，並敦促股東支持該提案。</p>
</div><h2>Shareholder Q&amp;A: travel nurse stabilization and technology solutions</h2>
<div class="lb-trans"><h2>股東問答：旅行護士穩定性和技術解決方案</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>在問答環節，勞夫林讀出了一個問題，詢問是否有因素表明旅行護士領域會出現轉機，該領域被描述為一個主要的收入驅動因素，但面臨持續的疲軟。</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>一位運營商回應稱，旅行護士業務在疫情期間經歷了 “最高的增長水平”，隨後在疫情後經歷了 “重置”。運營商表示，2025 年出現了 “需求和賬單費率的穩定和穩定趨勢”，儘管 “2025 年並不是一條直線”，提到由於客户關注醫療政策而出現了年中的暫停。運營商補充説，隨着年末的到來，需求開始恢復，AMN 看到填補率的增加 “得益於我們在自動化和技術賦能方面的努力”，並描述了 “在疫情後重置後持續出現的穩定跡象”。</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>在回應第二個問題，詢問擴展技術解決方案的兩個例子時，運營商提到了 <strong>WorkWise</strong> 解決方案集的推出，描述為 “一個為醫療組織提供的全面人才解決方案平台”。作為 WorkWise 的一部分，AMN 在 2025 年推出了一項事件管理解決方案，專注於支持勞動力中斷事件，運營商表示該解決方案在 2025 年末和 2026 年初被 “廣泛使用” 於關鍵客户。第二個例子是 AMN 的臨牀應用程序 <strong>Passport</strong> 的擴展，運營商表示公司在 2025 年擴大了用户基礎和功能，包括增強的自助服務功能，並將醫生納入該應用程序。</p>
</div><h2>Voting results</h2>
<div class="lb-trans"><h2>投票結果</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>投票結束後，勞夫林報告了基於會議上有效委託書所代表的股份的初步結果。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當選。</strong></li>
<li><strong>批准高管薪酬的諮詢投票通過。</strong></li>
<li><strong>確認 KPMG LLP 為 2026 財年的獨立審計師的提案獲得通過。</strong></li>
<li><strong>AMN Healthcare 2025 股權計劃修訂第 1 號獲得批准。</strong></li>
<li><strong>標題為 “獨立董事長” 的股東提案未通過。</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>福萊塔隨後提議休會，豐特諾提出動議，瓊斯表示支持。會議隨後不久結束。</p>
</div><h2>About AMN Healthcare Services NYSE: AMN</h2>
<div class="lb-trans"><h2>關於 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 是美國領先的醫療勞動力解決方案提供商。該公司專注於為廣泛的臨牀和輔助醫療專業人員提供人員配備和招聘服務，包括旅行護士、護理人員的永久安置、臨時醫生和輔助醫療人員。除了直接人員配備外，AMN Healthcare 還通過其技術平台提供全面的勞動力管理解決方案，如供應商管理系統（VMS）、招聘流程外包（RPO）以及合規和認證服務。</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>該公司成立於 1985 年，最初名為 American Mobile Nurses，2010 年更名為 AMN Healthcare，以反映其不斷擴展的服務組合。</p>
</div><h2>Further Reading</h2>
<div class="lb-trans"><h2>進一步閲讀</h2>
</div><ul>
<li>Five stocks we like better than AMN Healthcare Services</li>
</ul>
<div class="lb-trans"><ul>
<li>我們更看好的五隻股票，勝過 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>此即時新聞提醒由敍事科學技術和 MarketBeat 的金融數據生成，以便為讀者提供最快的報道和公正的覆蓋。請將任何問題或評論發送至 contact@marketbeat.com。</em></p>
</div><h2>Should You Invest $1,000 in AMN Healthcare Services Right Now?</h2>
<div class="lb-trans"><h2>你現在應該投資$1,000 在 AMN Healthcare Services 嗎？</h2>
</div><p>Before you consider AMN Healthcare Services, you'll want to hear this.</p>
<div class="lb-trans"><p>在考慮 AMN Healthcare Services 之前，你需要聽聽這個。</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 每天跟蹤華爾街頂級評級和表現最佳的研究分析師及其推薦給客户的股票。MarketBeat 已識別出五隻頂級分析師悄悄建議客户現在購買的股票，以便在更廣泛的市場注意到之前……而 AMN Healthcare Services 並不在名單上。</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>雖然 AMN Healthcare Services 目前在分析師中獲得了持有評級，但頂級分析師認為這五隻股票更值得購買。</p>
</div><p>View The Five Stocks Here</p>
<div class="lb-trans"><p>在這裏查看這五隻股票</p>
</div>

AMN Healthcare Services 年度股東大會：董事當選，股權計劃獲批，獨立主席提案未獲通過