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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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Title of each class | Trading Symbol | Name of each exchange on which registered |
(a) |
On May 14, 2021, the Company held its Annual Meeting of Stockholders (“Annual Meeting”).
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(b)
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The following items of business were voted upon by stockholders at the Annual Meeting:
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(a) |
(i) A proposal to elect the directors listed below for a one year term ending in 2022 or until their successors are duly elected and qualified was approved with the following
vote:
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Director
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For
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Against
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Abstentions
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Broker
Non-Votes
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Kevin C. Clark
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31,493,467
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422,069
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3,160
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2,080,671
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W. Larry Cash
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31,063,587
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852,249
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2,860
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2,080,671
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Thomas C. Dircks
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31,311,756
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604,080
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2,860
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2,080,671
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Gale Fitzgerald
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31,154,494
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761,342
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2,860
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2,080,671
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Darrell S. Freeman, Sr.
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31,356,904
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558,612
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3,180
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2,080,671
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Dr. Janice E. Nevin, MD, MPH
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31,553,229
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350,048
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15,419
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2,080,671
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Mark Perlberg, JD
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31,224,829
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678,428
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15,439
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2,080,671
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Joseph A. Trunfio, PhD
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30,968,414
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934,743
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15,539
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2,080,671
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(ii) The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021
was approved as follows:
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For
|
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Against
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Abstentions
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Broker Non-Votes
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||
33,959,857
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31,870
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7,640
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0
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(iii) The compensation of named executive officers was approved, on an advisory (non-binding) basis, by the votes set forth below:
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For
|
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Against
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Abstentions
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Broker Non-Votes
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||
30,454,507
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1,341,328
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122,861
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2,080,671
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CROSS COUNTRY HEALTHCARE, INC.
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Dated: May 17, 2021
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By:
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/s/ William J. Burns
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William J. Burns
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Executive Vice President & Chief Financial Officer
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