Form 8-K

8-K — AMN HEALTHCARE SERVICES INC

Accession: 0001104659-26-054478

Filed: 2026-05-04

Period: 2026-05-01

CIK: 0001142750

SIC: 7363 (SERVICES-HELP SUPPLY SERVICES)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

8-K — tm2613325d1_8k.htm (Primary)

EX-10.1 — EXHIBIT 10.1 (tm2613325d1_ex10-1.htm)

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8-K — FORM 8-K

8-K (Primary)

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0001142750

2026-05-01

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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

of incorporation)

(Commission

File Number)

(I.R.S. Employer

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):

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:

Title of each class

Trading Symbol(s)

Name of each exchange

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. ¨

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.

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.

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

29,074,412

751,635

13,369

4,410,527

Mark G. Foletta

28,893,557

931,182

14,677

4,410,527

Teri G. Fontenot

29,044,752

751,910

42,754

4,410,527

Cary S. Grace

29,368,298

429,669

41,449

4,410,527

James H. Hinton

29,157,914

667,924

13,578

4,410,527

Celia P. Huber

29,135,486

691,598

12,332

4,410,527

Daphne E. Jones

29,059,550

766,463

13,403

4,410,527

Eric P. Palmer

29,442,400

383,258

13,758

4,410,527

Sylvia D. Trent-Adams

27,703,487

2,121,512

14,417

4,410,527

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

22,728,186

7,071,111

40,119

4,410,527

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:

For

Against

Abstain

Broker Non-Votes

33,170,877

1,064,827

14,239

—

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

28,909,689

895,750

33,977

4,410,527

5. The shareholder proposal entitled “Independent Board Chairman.” This proposal was not approved as set forth immediately

below:

For

Against

Abstain

Broker Non-Votes

7,495,013

22,327,804

16,599

4,410,527

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.

Description

10.1

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

104

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.

Date: May 4, 2026

By:

/s/ Cary Grace

Name:

Cary Grace

Title:

Chief Executive Officer

EX-10.1 — EXHIBIT 10.1

EX-10.1

Filename: tm2613325d1_ex10-1.htm · Sequence: 2

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:

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.”

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.

3.            Clarification

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

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.

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.

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