{"url_path":"/sec/crd-a/8-k/2026-05-19/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/25475/0001104659-26-063769-index.html","accession_number":"0001104659-26-063769","cik":"0000025475","ticker":"CRD-A","issuer_name":"CRAWFORD & CO","edgar_url":"https://www.sec.gov/Archives/edgar/data/25475/0001104659-26-063769-index.html","primary_entity_key":"0000025475","primary_entity_name":"CRAWFORD & CO"},"word_count":394,"has_tables":true,"body_markdown":"**Item 5.07.****Submission of Matters to a Vote of Security Holders.**\n\n \n\nCrawford & Company (the “Company”)\nheld its 2026 Annual Meeting of Shareholders (the “Annual Meeting”) on Thursday, May 14, 2026. The total number of shares\nof 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\nvote for each director nominee, and one vote on each of the other matters acted upon at the Annual Meeting. The number of shares represented\nat 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\nthe Annual Meeting. The final voting results for the matters submitted to a vote of shareholders at the Annual Meeting are as follows:\n\n \n\n1.*Election of Directors*. All of the nominees for director listed below were elected to serve as directors until the Company’s\nnext annual meeting of shareholders and until their successors are elected and qualified. The results of the election were as follows:\n\n \n\nNominee \nFor \nWithheld \nBroker Non-Votes\n\nInga K. Beale \n18,046,081 \n3.254 \n308,709\n\nCameron M. Bready \n18,046,633 \n2,702 \n308,709\n\nJesse C. Crawford, Jr. \n16,545,523 \n1,503,812 \n308,709\n\nFred R. Donner. \n18,038,831 \n10,504 \n308,709\n\nLisa G. Hannusch \n16,927,775 \n1,121,560 \n308,709\n\nJoel T. Murphy \n16,926,857 \n1,122,478 \n308,709\n\nRahul Patel \n15,855,227 \n2,194,108 \n308,709\n\nAmy T. Shore \n18,046,630 \n2,705 \n308,709\n\nW. Bruce Swain \n18,047,259 \n2,706 \n308,709\n\n \n\n2.Proposal to *approve an amendment to the Crawford & Company 2016 Omnibus Stock and Incentive Plan (“Plan”) to fix\nthe Plan termination date as May 13, 2032.* The shareholders approved the proposed amendment to the Plan and the termination date\nis fixed as May 13, 2032. The results of the vote were as follows:\n\n \n\nFor \nAgainst \nAbstain \nBroker Non-Votes\n\n15,953,544 \n2,063,751 \n32,040 \n308,709\n\n \n\n3.*Ratification of Independent Registered Public Accountants*. The shareholders ratified the appointment of KPMG, LLP as the independent\nregistered public accounting firm for the Company for the 2026 fiscal year. The vote on the ratification was as follows:\n\n \n\nFor \nAgainst \nAbstain\n\n18,343,591 \n14,431 \n22\n\n \n\n2\n\n \n\n \n\nSIGNATURES\n\n \n\nPursuant to the requirements of the Securities\nExchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \nCRAWFORD & COMPANY\n\n \n \n\n \nBy:\n/s/\nTami E. Stevenson\n\n \n \nName: Tami E. Stevenson\n\n \n \nTitle:   Executive Vice President- General\nCounsel and Corporate Secretary\n\n \n\nDate: May 19, 2026\n\n \n\n3"}