Crawford & Company (CRD-A) investor relations material

Executive summary

• The annual meeting is scheduled for May 14, 2026, with voting limited to Class B shareholders as of March 17, 2026.

• Key agenda items include electing nine directors, amending the 2016 Omnibus Stock and Incentive Plan, and ratifying KPMG LLP as auditor.

• The Board recommends voting in favor of all proposals.

• The proxy materials and annual report are available online, and shareholders are encouraged to vote by mail, phone, or internet.

Voting matters and shareholder proposals

• Shareholders will vote on electing nine directors, amending the 2016 Omnibus Stock and Incentive Plan (extending its term to 2032), and ratifying KPMG LLP as the independent auditor for 2026.

• The Board unanimously recommends voting FOR all director nominees and both proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 11, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The Board consists of nine members, with two new appointments since the last meeting.

• All directors except the CEO are considered independent under NYSE standards.

• Four standing committees: Executive, Audit, Governance, and Compensation and Human Capital.

• The Board separates the roles of Chair and CEO to enhance oversight and independence.

• Directors are subject to stock ownership guidelines and regular performance reviews.