Crawford & Co Files 8-K on Shareholder Votes

TL;DR

Crawford & Co filed an 8-K on May 14th regarding shareholder votes from May 10th.

AI Summary

Crawford & Company filed an 8-K on May 14, 2024, reporting on matters submitted to a vote of security holders as of May 10, 2024. The filing indicates that the company is based in Peachtree Corners, Georgia, and operates within the insurance agents, brokers, and services sector.

Why It Matters

This filing is important for shareholders as it formally documents matters that were put to a vote, providing transparency on corporate governance decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of shareholder voting matters and does not indicate any immediate financial or operational risks.

Key Players & Entities

• CRAWFORD & CO (company) — Registrant
• May 14, 2024 (date) — Filing Date
• May 10, 2024 (date) — Earliest Event Reported Date
• Peachtree Corners, Georgia (location) — Principal Executive Offices
• 404-300-1000 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $1.00 — ich registered Class A Common Stock — $1.00 Par Value CRD-A New York Stock Exchan

Filing Documents

• tm2414480d1_8k.htm (8-K) — 39KB
• 0001104659-24-061073.txt ( ) — 252KB
• crda-20240510.xsd (EX-101.SCH) — 3KB
• crda-20240510_def.xml (EX-101.DEF) — 26KB
• crda-20240510_lab.xml (EX-101.LAB) — 36KB
• crda-20240510_pre.xml (EX-101.PRE) — 25KB
• tm2414480d1_8k_htm.xml (XML) — 5KB

07. 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 2024 Annual Meeting of Shareholders (the "Annual Meeting") on Friday, May 10, 2024. The total number of shares of the Company's Class B common stock entitled to vote at the Annual Meeting was 19,554,538, 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 18,794,005 shares, which was 96.11% 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 18,381,861 23,062 389,082 Cameron M. Bready 18,381,853 23,070 389,082 Jesse C. Crawford, Sr. 16,995,505 1,409,418 389,082 Jesse C. Crawford, Jr. 16,312,968 2,091,955 389,082 Fred R. Donner 18,396,409 8,514 389,082 Lisa G. Hannusch 17,031,023 1,373,900 389,082 Rahul Patel 16,348,919 2,056,004 389,082 Rohit Verma 18,175,590 229,333 389,082 D. Richard Williams 18,382,009 22,914 389,082 2. Proposal to approve amendments to the Crawford & Company Non-Employee Director Stock Plan and authorize 1,000,000 additional shares of Class A Common Stock for issuance under the Plan. The shareholders approved the proposed amendments to the Non-Employee Director Stock Plan and the 1,000,000 additional Class A shares. The results of the vote were as follows: For Against Abstain Broker Non-Votes 17,583,084 821,095 744 389,082 3. Ratification of Independent Registered Pu

SIGNATURES

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. CRAWFORD & COMPANY By: /s/ Tami E. Stevenson Name: Tami E. Stevenson Title: Senior Vice President - General Counsel and Corporate Secretary Date: May 14, 2024 - 3 -

View Full Filing

View this 8-K filing on SEC EDGAR