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CRWS > SEC Filings for CRWS > Form 8-K on 14-Aug-2013All Recent SEC Filings

Show all filings for CROWN CRAFTS INC

Form 8-K for CROWN CRAFTS INC


14-Aug-2013

Results of Operations and Financial Condition, Submission of Matters to a Vote o


Item 2.02. Results of Operations and Financial Condition

On August 14, 2013, Crown Crafts, Inc. (the "Company") issued a press release announcing its financial results for the first quarter of fiscal year 2014, which ended June 30, 2013. A copy of that press release is attached hereto as Exhibit 99.1.

The information in this Item 2.02 is being furnished and shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of such section. The information in this Item 2.02 shall not be incorporated by reference into any registration statement or document pursuant to the Securities Act of 1933, as amended.



Item 5.07. Submission of Matters to a Vote of Security Holders

The 2013 Annual Meeting of Stockholders of the Company was held on August 13, 2013 at the Company's executive offices, located at 916 South Burnside Avenue, Third Floor, Gonzales, Louisiana. The following tables reflect the tabulation of the votes with respect to each proposal submitted to a vote of the Company's stockholders at the 2013 Annual Meeting. Abstentions were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal.

PROPOSAL 1: ELECTION OF DIRECTORS

To elect one member to the Board of Directors to hold office as a Class I Director until the 2016 Annual Meeting of Stockholders. The Class I Nominee that received a plurality of the properly cast votes of the outstanding shares of Series A common stock entitled to vote on this proposal was E. Randall Chestnut, who was thereby elected as the Company's Class I Director. The tabulation of the results of the voting is as follows:

Nominee For Authority Withheld Broker Non-Votes E. Randall Chestnut 5,823,383 181,521 3,106,395

PROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR

To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending March 30, 2014. This proposal was approved by properly cast votes in the affirmative of a majority of the outstanding shares of Series A common stock entitled to vote on this proposal. The tabulation of the results of the voting is as follows:

For Against Abstain Broker Non-Votes 8,910,222 102,826 98,251 0

PROPOSAL 3: ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

To approve, on an advisory basis, the compensation of the Company's named executive officers. This proposal was approved by properly cast votes in the affirmative of a majority of the outstanding shares of Series A common stock entitled to vote on this proposal. The tabulation of the results of the voting is as follows:

For Against Abstain Broker Non-Votes 5,549,727 117,704 337,473 3,106,395


PROPOSAL 4: ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

To vote, on an advisory basis, on the frequency of holding future advisory votes on the compensation of the Company's named executive officers. The tabulation of the results of the voting is as follows:

One Year Two Years Three Years Abstain
2,797,826 74,681 3,047,144 85,253

In consideration of this vote, the Company's Board of Directors has determined that it will include a non-binding, advisory vote on the compensation of the Company's named executive officers in its proxy materials every three years until the next required advisory vote on the frequency of stockholder advisory votes on named executive officer compensation.

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