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CCRN > SEC Filings for CCRN > Form 8-K on 15-May-2014All Recent SEC Filings

Show all filings for CROSS COUNTRY HEALTHCARE INC

Form 8-K for CROSS COUNTRY HEALTHCARE INC


15-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders
(a) On May 13, 2014, 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 2015 and until their successors are duly elected and qualified was approved with the following vote:

                                      Against                Broker
 Director                   For                 Withheld    Non-votes
William J. Grubbs        26,175,109      0       586,432    2,274,507
W. Larry Cash            23,525,552      0      3,235,989   2,274,507
Thomas C. Dircks         26,317,492      0       444,049    2,274,507
Gale Fitzgerald          23,803,463      0      2,958,078   2,274,507
Richard M. Mastaler      26,347,927      0       413,614    2,274,507
Joseph A. Trunfio, PhD   26,074,815      0       686,726    2,274,507

(ii) The approval of amendment and restatement of the Company's 2007 Stock Incentive Plan (amended and restated effective March 20, 2013), which will be renamed the 2014 Omnibus Incentive Plan was approved as follows:

For Against Abstentions Broker Non-Votes 25,612,650 1,126,383 22,508 2,274,507

(iii) The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved as follows:

For Against Abstentions Broker Non-Votes 28,072,138 926,167 37,743 0

(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 26,493,881 243,837 23,823 2,274,507


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