Cross Country Healthcare (CCRN) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed stockholders and outlined the agenda, including business matters and a Q&A session at the end.

• The meeting was held virtually to increase inclusivity and participation.

Board and executive committee updates

• Board members present included the Audit, Compensation, and Governance Committee chairs, as well as the CFO and General Counsel.

• Outside legal counsel and the independent auditor were also in attendance.

Corporate governance

• Broadridge Financial Solutions was appointed as inspector of elections, with the oath filed in the meeting minutes.

• Meeting procedures and rules of conduct were outlined, and only validated stockholders could participate in Q&A.

• The record date for voting was set as June 12, 2026, with 32,306,484 shares outstanding.

• A quorum was established with approximately 72% of voting power represented.