Cross Country Healthcare (CCRN) Proxy filing summary

Executive summary

• Agreement reached to be acquired by Knox Lane, transitioning to a private company upon closing.

• Transaction aims to provide immediate value to shareholders and enhance operational flexibility.

• Leadership emphasizes continuity in mission, values, and commitment to employees and clients.

• Forward-looking statements highlight anticipated benefits and strategic opportunities post-acquisition.

Voting matters and shareholder proposals

• Shareholder approval required for the proposed merger with Knox Lane.

• Proxy solicitation involves directors, executive officers, and related participants.

Board of directors and corporate governance

• Board considered multiple factors, including culture and partnership, in approving the merger.

• Directors and executive officers are participants in the proxy solicitation process.