株探米国株
英語
エドガーで原本を確認する
0001141103FALSE00011411032025-12-092025-12-090001141103dei:FormerAddressMember2025-12-092025-12-09










UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) December 9, 2025
Filing - Cross Country full logo_2-2024.jpg
Cross Country Healthcare, Inc.
(Exact name of registrant as specified in its charter)

Delaware
0-33169
13-4066229
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
5201 Congress Avenue, Suite 160, Boca Raton, FL 33487
(Address of Principal Executive Office) (Zip Code)
(561) 998-2232
(Registrant’s telephone number, including area code)
6551 Park of Commerce Boulevard, N.W., Boca Raton, FL 33487
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
    Title of each class                 Trading Symbol         Name of each exchange on which registered
Common stock, par value $0.0001 per share          CCRN            The Nasdaq Stock Market LLC
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.












Item 5.07    Submission of Matters to a Vote of Security Holders

(a) On December 9, 2025, 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 2026 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 21,815,204 338,300 51,773 3,660,974
Dwayne Allen 20,339,789 1,813,719 51,769 3,660,974
Venkat Bhamidipati 22,128,592 24,912 51,773 3,660,974
W. Larry Cash 21,855,961 297,536 51,780 3,660,974
Gale Fitzgerald 19,502,475 2,651,031 51,771 3,660,974
John A. Martins 21,812,839 340,667 51,771 3,660,974
Dr. Janice E. Nevin, MD, MPH 21,846,039 299,194 60,044 3,660,974

(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, 2025 was approved as follows:

                         For
Against
                         Abstentions Broker Non-Votes
25,759,187 48,300 58,764 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
21,724,841 279,383 201,053 3,660,974




Item 9.01    Financial Statements and Exhibits
(d) Exhibits

           Exhibit       Description

104     Cover Page Interactive Data File (embedded within the Inline XBRL document)















































SIGNATURES
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:
December 11, 2025
By: /s/ William J. Burns
      Name: William J. Burns
      Title: Executive Vice President & Chief Financial Officer