Cross Country Healthcare Files 8-K on Shareholder Votes & Exhibits
Ticker: CCRN · Form: 8-K · Filed: May 15, 2024 · CIK: 1141103
| Field | Detail |
|---|---|
| Company | Cross Country Healthcare INC (CCRN) |
| Form Type | 8-K |
| Filed Date | May 15, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financial-reporting, disclosure
Related Tickers: CCRH
TL;DR
CCRH filed an 8-K for shareholder votes and financials. Details TBD.
AI Summary
Cross Country Healthcare, Inc. filed an 8-K on May 14, 2024, reporting on matters submitted to a vote of security holders and financial statements/exhibits. The filing does not contain specific details on the votes or financial results within the provided text, but indicates these items are being formally reported.
Why It Matters
This filing formally documents important corporate actions and financial information presented to shareholders, providing transparency on governance and financial reporting.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate events and financial information, not indicating any immediate operational or financial distress.
Key Players & Entities
- Cross Country Healthcare, Inc. (company) — Registrant
- May 14, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of Incorporation
- 6551 Park of Commerce Boulevard, N.W. (address) — Principal Executive Office
- Boca Raton, FL 33487 (address) — Principal Executive Office Location
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What financial statements and exhibits are included in this filing?
The filing states that Financial Statements and Exhibits are included, but the content of these exhibits is not detailed in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on May 14, 2024.
What is the principal executive office address of Cross Country Healthcare, Inc.?
The principal executive office address is 6551 Park of Commerce Boulevard, N.W., Boca Raton, FL 33487.
What is the fiscal year end for Cross Country Healthcare, Inc.?
The fiscal year end for Cross Country Healthcare, Inc. is December 31.
Filing Stats: 603 words · 2 min read · ~2 pages · Grade level 11.7 · Accepted 2024-05-15 10:41:14
Key Financial Figures
- $0.0001 — ich registered Common stock, par value $0.0001 per share CCRN The Nasdaq Stock Market
Filing Documents
- ccrn-20240514.htm (8-K) — 52KB
- ccrn-20240514_g1.jpg (GRAPHIC) — 46KB
- 0001628280-24-023426.txt ( ) — 293KB
- ccrn-20240514.xsd (EX-101.SCH) — 2KB
- ccrn-20240514_lab.xml (EX-101.LAB) — 21KB
- ccrn-20240514_pre.xml (EX-101.PRE) — 12KB
- ccrn-20240514_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders (a) On May 14, 2024, 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 2025 or until their successors are duly elected and qualified was approved with the following vote: Director For Against Abstentions Broker Non-Votes Kevin C. Clark 28,900,538 796,241 4,207 1,934,784 Dwayne Allen 29,624,102 72,687 4,197 1,934,784 Venkat Bhamidipati 29,533,683 73,844 93,459 1,934,784 W. Larry Cash 28,928,170 768,626 4,190 1,934,784 Gale Fitzgerald 25,145,571 4,461,981 93,434 1,934,784 John A. Martins 29,041,721 563,565 95,700 1,934,784 Dr. Janice E. Nevin, MD, MPH 28,814,626 882,196 4,164 1,934,784 Mark Perlberg, JD 28,354,730 1,342,067 4,189 1,934,784 (ii) The ratification of the appointment of Deloitte & Touche as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved as follows: For Against Abstentions Broker Non-Votes 31,129,700 495,366 10,704 0 (iii) 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 28,173,257 1,401,470 126,259 1,934,784 (iv) The approval of the Company's 2024 Omnibus Incentive Plan was approved as follows: For Against Abstentions Broker Non-Votes 27,695,632 1,872,698 132,656 1,934,784
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. CROSS COUNTRY HEALTHCARE, INC. Dated: May 15, 2024 By: /s/ William J. Burns Name: William J. Burns Title: Executive Vice President & Chief Financial Officer