0001104659-24-061073.txt : 20240514 0001104659-24-061073.hdr.sgml : 20240514 20240514133837 ACCESSION NUMBER: 0001104659-24-061073 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240510 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240514 DATE AS OF CHANGE: 20240514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CRAWFORD & CO CENTRAL INDEX KEY: 0000025475 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] ORGANIZATION NAME: 02 Finance IRS NUMBER: 580506554 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10356 FILM NUMBER: 24942783 BUSINESS ADDRESS: STREET 1: 5335 TRIANGLE PARKWAY CITY: PEACHTREE CORNERS STATE: GA ZIP: 30092 BUSINESS PHONE: 4043001000 MAIL ADDRESS: STREET 1: 5335 TRIANGLE PARKWAY CITY: PEACHTREE CORNERS STATE: GA ZIP: 30092 8-K 1 tm2414480d1_8k.htm FORM 8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): May 14, 2024 (May 10, 2024)

 

CRAWFORD & COMPANY

(Exact name of registrant as specified in its charter)

 

Georgia   1-10356   58-0506554

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS employer

Identification No.)

 

5335 Triangle Parkway, Peachtree Corners, Georgia   30092
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code:           (404) 300-1000                                                                                      

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities Registered Pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Class A Common Stock — $1.00 Par Value CRD-A New York Stock Exchange, Inc.
Class B Common Stock — $1.00 Par Value CRD-B New York Stock Exchange, Inc.

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

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 Public Accountants. The shareholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year. The vote on the ratification was as follows:

 

For  Against  Abstain
18,742,676  50,586  743

 

- 2 -

 

 

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 -

 

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