Cross Country Healthcare, Inc. (NASDAQ:CCRN) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Cross Country Healthcare, Inc. (NASDAQ:CCRN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

(a)
On May 23, 2017, 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 2018 or until their successors are duly elected
and qualified was approved with the following vote:
Director
For

Against

Withheld

Broker
Non-votes

William J. Grubbs
29,353,006
330,040
4,748,161
W. Larry Cash
29,095,217
587,829
4,748,161
Thomas C. Dircks
29,208,878
474,168
4,748,161
Gale Fitzgerald
29,546,512
136,534
4,748,161
Richard M. Mastaler
29,549,501
133,545
4,748,161
Mark Perlberg
29,547,473
135,573
4,748,161
Joseph A. Trunfio, PhD
29,088,710
594,336
4,748,161
(ii)
The appointment of Deloitte Touche LLP as the Companys
independent registered public accounting firm for the fiscal
year ending December 31, 2017 was approved as follows:

For
Against
Abstentions
Broker Non-Votes
34,398,753
29,036
3,418
0
(iii)
The amendment and restatement of the Companys 2014 Omnibus
Incentive Plan was approved as follows:

For
Against
Abstentions
Broker Non-Votes
28,302,785
1,378,369
1,892
4,748,161
(iv)
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
29,019,916
660,655
2,475
4,748,161
(v)
The frequency periods for future non-binding stockholder
advisory votes on the Companys named executive officer
compensation received the votes set forth below:

1 year
2 year
3 year
Abstentions
Broker Non-Votes
25,532,373
47,706
4,100,189
2,778
4,748,161


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.

Cross Country Healthcare, Inc. (NASDAQ:CCRN) Recent Trading Information

Cross Country Healthcare, Inc. (NASDAQ:CCRN) closed its last trading session down -0.02 at 11.36 with 199,779 shares trading hands.