Company: CRD-A
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001558370-25-004509
Chunk: 2

Company: CRAWFORD & CO
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 2
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 46 |
| PROPOSAL 2 –  APPROVAL OF AMENDMENTS TO THE CRAWFORD & COMPANY NON-EMPLOYEE DIRECTOR STOCK PLAN | 47 |
| PROPOSAL 3 – ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION                                | 50 |
| PROPOSAL 4 – RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM                      | 51 |
| AUDIT COMMITTEE REPORT                                                                          | 53 |
| SHAREHOLDER PROPOSALS                                                                           | 54 |
| OTHER MATTERS                                                                                   | 54 |

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ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 8, 2025 GENERAL INFORMATION AND FREQUENTLY ASKED QUESTIONS The 2025 Annual Meeting of Shareholders of Crawford & Company, including any adjournment or postponement thereof (the “Annual Meeting”), will be held on, Thursday, May 8, 2025, beginning at 8:30 a.m. Eastern Time at the Company’s headquarters, 5335 Triangle Parkway, Peachtree Corners, Georgia 30092. The Board of Directors of the Company (the “Board of Directors” or the “Board”) is furnishing this Proxy Statement and Proxy to solicit proxies on its behalf to vote at the Annual Meeting. You are receiving this Proxy Statement and the accompanying Proxy Card (or, if your shares are held in the name of a nominee or intermediary, a voting instruction card furnished by such record holder), or “Proxy”, because you own shares of the Company’s Class B Common Stock. A Proxy is a legal designation of another person to vote the stock that you own. That other person is called a “proxy”. If you designate someone as your proxy in a written document, that document is also called a proxy, a proxy card or a form of proxy. If you sign and return the Proxy, you are appointing R. Verma, W.B. Swain and T.E. Stevenson as your representatives at the Annual Meeting. Messrs. Verma and Swain and Ms. Stevenson will vote your shares of Class B Common Stock at the Annual Meeting as you instruct them on the Proxy. All holders of the Company’s Class B Common Stock as of the close of business on March 14, 2025, which we refer to as the “Record Date”, are being furnished a copy of the Notice of Annual Meeting and this Proxy Statement. Only