Edgar Filing: AMN HEALTHCARE SERVICES INC

— 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 (located on the following page) and visit: www.proxyvote.com.

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— How To Vote —

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DEFA14A

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)


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*** 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. AMN HEALTHCARE SERVICES, INC. 12400 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130


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.

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

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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.

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