AMN 2018 Proxy Statement

TABLE OF CONTENTS Page PROPOSAL 2: ADVISORY VOTE ON EXECUTIVE COMPENSATION 62 REPORT OF THE AUDIT COMMITTEE 63 PROPOSAL 3: RATIFICATION OF THE SELECTION OF OUR INDEPENDENT PUBLIC ACCOUNTING FIRM 64 PROPOSAL 4: SHAREHOLDER PROPOSAL 65 SECURITY OWNERSHIP AND OTHER MATTERS 67 Security Ownership of Certain Beneficial Owners and Management . . . . . . . . . . . . . . . . . . . . . . . . . 67 Section 16(a) Beneficial Ownership Reporting Compliance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 68 Shareholder Proposals for the 2019 Annual Meeting of Shareholders . . . . . . . . . . . . . . . . . . . . . . . . 69 Annual Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 69 Delivery of Proxy Statement, Annual Report or Notice of Internet Availability of Proxy Materials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 69 Other Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 69 EXHIBIT A: SHAREHOLDER NOMINEE REQUIREMENTS A-1 EXHIBIT B: NON-GAAP RECONCILIATION B-1