Cross Country Healthcare, Inc. (NASDAQ:CCRN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders
(a)
On May 22, 2018, the Company held its Annual Meeting of Stockholders (“Annual Meeting”).
(b)
The following items of business were voted upon by stockholders at the Annual Meeting:
(i) A proposal to elect the directors listed below for a one year term ending in 2019 or until their successors are duly elected and qualified was approved with the following vote:
|
Director |
||||
|
William J. Grubbs |
31,601,934 |
|
450,991 |
2,374,226 |
|
W. Larry Cash |
31,413,304 |
|
639,621 |
2,374,226 |
|
Thomas C. Dircks |
31,644,089 |
|
408,836 |
2,374,226 |
|
Gale Fitzgerald |
31,496,931 |
|
555,994 |
2,374,226 |
|
Richard M. Mastaler |
31,819,300 |
|
233,625 |
2,374,226 |
|
Mark Perlberg |
31,880,891 |
|
172,034 |
2,374,226 |
|
Joseph A. Trunfio, PhD |
31,395,542 |
|
657,383 |
2,374,226 |
(ii)
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 was approved as follows:
|
For |
Against |
Abstentions |
Broker Non-Votes |
|
34,320,683 |
92,724 |
13,744 |
0 |
(iii)
The compensation of named executive officers was approved, on an advisory (non-binding) basis, by the votes set forth below:
|
For |
Against |
Abstentions |
Broker Non-Votes |
|
31,689,180 |
352,623 |
11,122 |
2,374,226 |
About Cross Country Healthcare, Inc. (NASDAQ:CCRN)
Cross Country Healthcare, Inc. (CCRN) is engaged in providing healthcare recruiting, staffing and workforce solutions. The Company operates in three segments: Nurse and Allied Staffing, Physician Staffing and Other Human Capital Management Services. Its nurse and allied staffing segment is engaged in providing traditional staffing, including temporary and permanent placement of travel nurses and allied professionals, and branch-based local nurses and allied staffing through its Cross Country Staffing brand, MSN, AHG, Mediscan and DirectEd brands. Its Physician Staffing segment is engaged in providing physicians in various specialties, certified registered nurse anesthetists (CRNAs), nurse practitioners (NPs) and physician assistants (PAs) under its Medical Doctor Associates (MDA) brand across the United States at various healthcare facilities. Its Other Human Capital Management Services segment is engaged in providing retained and contingent search services.
