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This excerpt taken from the CRWS DEF 14A filed Jun 30, 2009. Stockholder
Proposals
Under SEC rules, a stockholder who intends to present a
proposal, including the nomination of directors, at the
Company’s 2010 annual meeting of stockholders and who
wishes to have the proposal included in the proxy statement for
that meeting must submit the proposal to the Company’s
corporate secretary. The proposal must be received no later than
March 5, 2010 and must otherwise comply with applicable SEC
rules for inclusion in the Company’s 2010 proxy statement.
Stockholders who wish to propose a matter for action at the 2010
annual meeting, including the nomination of directors, but who
do not wish to have the proposal included in the proxy
statement, must notify Crown Crafts in writing of the
information required by the provisions of the Company’s
bylaws relating to stockholder proposals. Under the
Company’s bylaws, for proposed business to be considered at
such meeting, a stockholder must notify the Company’s
corporate secretary in writing not less than 90 days in
advance of such meeting or, if later, the seventh day following
the first public announcement of the date of such meeting, of
any proposals.
Stockholder proposals may be submitted to the corporate
secretary of Crown Crafts at the following address: Crown
Crafts, Inc., P.O. Box 1028, Gonzales, Louisiana
70707, Attn.: Corporate Secretary.
Table of Contents
This excerpt taken from the CRWS DEF 14A filed Jul 7, 2008. Stockholder
Proposals
Under SEC rules, a stockholder who intends to present a
proposal, including the nomination of directors, at the
Company’s 2009 annual meeting of stockholders and who
wishes to have the proposal included in the proxy statement for
that meeting must submit the proposal to the Company’s
corporate secretary. The proposal must be received no later than
March 10, 2009 and must otherwise comply with applicable
SEC rules for inclusion in the Company’s 2009 proxy
statement.
Table of Contents
Stockholders who wish to propose a matter for action at the 2009
annual meeting, including the nomination of directors, but who
do not wish to have the proposal included in the proxy
statement, must notify Crown Crafts in writing of the
information required by the provisions of the Company’s
bylaws relating to stockholder proposals. Under the
Company’s bylaws, for proposed business to be considered at
such meeting, a stockholder must notify the Company’s
corporate secretary in writing not less than 90 days in
advance of such meeting or, if later, the seventh day following
the first public announcement of the date of such meeting, of
any proposals.
Stockholder proposals may be submitted to the corporate
secretary of Crown Crafts at the following address: Crown
Crafts, Inc., P.O. Box 1028, Gonzales, Louisiana
70707, Attn.: Corporate Secretary.
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