Class A Common Stock — $1.00 Par Value
- Symbol
- CRD-A
- Exchange
- NYSE
- Classification
- COMMON
Current Report · Items 5.07 · 8-K
Crawford & Company
Submission of Matters to a Vote of Security Holders
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.…
Company context
Based in Atlanta, Crawford & Company (NYSE: CRD-A and CRD-B) is a leading provider of claims management and outsourcing solutions to insurance companies and self-insured entities with an expansive network serving clients in more than 70 countries. The Company's two classes of stock are substantially identical, except with respect to voting rights for the Class B Common Stock (CRD-B) and protections for the non-voting Class A Common Stock (CRD-A). More information is available at www.crawco.com.
Current securities
Registered securities in this filing
CRAWFORD & COMPANY · 8-K · Filed 2026-05-19
Class B Common Stock — $1.00 Par Value
- Symbol
- CRD-B
- Exchange
- NYSE
- Classification
- COMMON
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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:
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
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
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