News Column

CROSS COUNTRY HEALTHCARE INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 15, 2014



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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Source: Edgar Glimpses


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