Company: CRWS
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001437749-25-021381
Chunk: 17

Company: CROWN CRAFTS INC
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 17
---
 proposing stockholder should also include his or her contact information and a statement of his or her share ownership (i.e., how many shares of Common Stock the proposing stockholder owns and how long such shares have been held), as well as any other information required by the Company’s bylaws.

Capital Committee. The Capital Committee is currently comprised of three directors, none of whom is a current or former employee of the Company or any of its subsidiaries, and such directors, in the opinion of the Board, are free from any relationship that would interfere with the exercise of their independent judgment in the discharge of the Capital Committee’s duties. The Capital Committee has adopted a formal, written charter, which has been approved by the full Board and which specifies the scope of the Capital Committee’s responsibilities and how it should carry them out. The complete text of the Capital Committee charter is available on the Company’s website at www.crowncrafts.com.

The Capital Committee is responsible for overseeing and making recommendations with respect to certain capital market transactions, including stock repurchases and dividend payments.

<div align='center'>13</div>

Attendance at Board and Committee Meetings and the Annual Meeting of Stockholders

The following table provides a summary of the membership of the Board and its committees since the beginning of fiscal year 2025 (unless otherwise noted), together with information regarding the number of committee meetings held during fiscal year 2025.

| Director Name      | Independent 
 Director    | Audit     
 Committee | Compensation 
    Committee | Nominating, 
  Governance 
  and Ethics 
   Committee |   Capital 
 Committee |
| Michael Benstock   | Yes         | ✔         |            ✔ |          ✔* |           |
| Zenon S. Nie       | Yes         |           |           ✔* |           ✔ |         ✔ |
| Donald Ratajczak   | Yes         | ✔*        |              |           ✔ |         ✔ |
| Patricia Stensrud  | Yes         | ✔         |            ✔ |             |        ✔* |
| Olivia W. Elliott  | No          |           |              |             |           |
| Number of Meetings |             | 4(1)      |            3 |           3 |         4 |

* Chair

Executive sessionswere held with the Company’s independent auditor at each of these meetings.

The Board met six times during fiscal year 2025. Each director attended all of the meetings of the Board and committees of which he or she was a member during fiscal year 2025