Crawford & Company

05/19/2026 | Press release | Distributed by Public on 05/19/2026 13:02

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

Crawford & Company (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting") on Thursday, May 14, 2026. The total number of shares of the Company's Class B common stock entitled to vote at the Annual Meeting was 18,982,758, and each share was entitled to one vote for each director nominee, and one vote on each of the other matters acted upon at the Annual Meeting. The number of shares represented at the Annual Meeting by valid proxies or ballots was 18,358,014, shares, which was 96.71% of the shares of stock entitled to vote at the Annual Meeting. The final voting results for the matters submitted to a vote of shareholders at the Annual Meeting are as follows:

1. Election of Directors. All of the nominees for director listed below were elected to serve as directors until the Company's next annual meeting of shareholders and until their successors are elected and qualified. The results of the election were as follows:
Nominee For Withheld Broker Non-Votes
Inga K. Beale 18,046,081 3.254 308,709
Cameron M. Bready 18,046,633 2,702 308,709
Jesse C. Crawford, Jr. 16,545,523 1,503,812 308,709
Fred R. Donner. 18,038,831 10,504 308,709
Lisa G. Hannusch 16,927,775 1,121,560 308,709
Joel T. Murphy 16,926,857 1,122,478 308,709
Rahul Patel 15,855,227 2,194,108 308,709
Amy T. Shore 18,046,630 2,705 308,709
W. Bruce Swain 18,047,259 2,706 308,709
2. Proposal to approve an amendment to the Crawford & Company 2016 Omnibus Stock and Incentive Plan ("Plan") to fix the Plan termination date as May 13, 2032. The shareholders approved the proposed amendment to the Plan and the termination date is fixed as May 13, 2032. The results of the vote were as follows:
For Against Abstain Broker Non-Votes
15,953,544 2,063,751 32,040 308,709
3. Ratification of Independent Registered Public Accountants. The shareholders ratified the appointment of KPMG, LLP as the independent registered public accounting firm for the Company for the 2026 fiscal year. The vote on the ratification was as follows:
For Against Abstain
18,343,591 14,431 22
Crawford & Company published this content on May 19, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 19, 2026 at 19:05 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]