Company: CRWS
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001437749-25-021381
Chunk: 8

Company: CROWN CRAFTS INC
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 8
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entions | Effect of Broker                         
 Non-Votes                                |
| Approval, on Non-binding Advisory Basis, of the Compensation of Our Named Executive Officers                                       
 (Proposal 2)                                                                                                                       | For, Against or Abstain | The affirmative vote of a majority of the votes cast at the Annual Meeting.                                                                                                                                                     | Not applicable. Withhold is not a voting option. | No effect.  | No effect.                               |
| Ratification of KPMG                                                                                                               
 (Proposal 3)                                                                                                                       | For, Against or Abstain | The affirmative vote of a majority of the votes cast at the Annual Meeting.                                                                                                                                                     | Not applicable. Withhold is not a voting option. | No effect.  | Brokers have discretion to vote.         |
| Vote, on Non-binding advisory basis, on the Frequency of Future Advisory Votes on the Compensation of Our Named Executive Officers | 1 Year,                 
 2 Years,                
 3 Years                 
 or Abstain              | The option of one year, two years or three years that receives the highest number of votes cast by stockholders will be the recommended frequency for future advisory votes on the compensation of our named executive officer. | Not applicable. Withholding is not an option.    | No effect.  | No effect. No broker discretion to vote. |

| * | You may vote for the director nominee or withhold authority to vote your shares for the director nominee. |

What if my shares are registered in more than one person’ s name?

If you own shares that are registered in the name of more than one person, then each person must sign the proxy. If an attorney, executor, administrator, trustee, guardian or any other person signs the proxy in a representative capacity, then the full title of the person signing the proxy should be given and a certificate should be furnished showing evidence of appointment.

What does it mean if I receive more than one Notice, proxy materials email or proxy card?

If you receive more than one Notice, proxy materials email or proxy card, then you have multiple accounts with brokers or Broadridge, the Company’s transfer agent, and will need to vote separately with respect to each Notice, proxy material email or proxy card you receive. Please vote all of these shares. It is recommended that you contact your broker or Broadridge, as applicable, to consolidate as many accounts as possible under the same name and address. Broadridge may be contacted by telephone at (877) 830-4936.

What is householding?

Beneficial owners who