UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 16, 2010
Crown Crafts, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 1-7604 | 58-0678148 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
916 South Burnside Avenue, Gonzales, LA |
70737 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrants telephone number, including area code: (225) 647-9100
(Former name or former address if changed since last report.) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
a. | To elect three members to the Board of Directors to hold office as Class I
Directors until the 2013 Annual Meeting of Stockholders. The three Class I Nominees
that received a plurality of the properly cast votes were E. Randall Chestnut, Melvin
L. Keating and Jon C. Biro, who were thereby elected as the Companys Class I
Directors. The tabulation of the certified results of the voting was as follows: |
Nominee | For | Authority Withheld | Broker Non-Votes | |||
Jon C. Biro | 4,394,495 | 1,450 | 0 | |||
E. Randall Chestnut | 3,437,767 | 5,664 | 0 | |||
William T. Deyo, Jr. | 3,232,767 | 210,664 | 0 | |||
Melvin L. Keating | 4,395,695 | 250 | 0 | |||
Richard L. Solar | 3,232,767 | 210,664 | 0 |
b. | To elect one member to the Board of Directors to hold office as a Class II
Director until the 2012 Annual Meeting of Stockholders. The Class II Nominee that
received a plurality of the properly cast votes was Sidney Kirschner, who was thereby
elected as a Class II Director. The tabulation of the certified results of the voting
was as follows: |
Nominee | For | Authority Withheld | Broker Non-Votes | |||
Sidney Kirschner | 7,833,712 | 5,664 | 0 |
For | Against | Abstain | Broker Non-Votes | |||
7,817,220 | 13,643 | 8,513 | 0 |
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CROWN CRAFTS, INC. |
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Date: August 16, 2010 | /s/ Olivia W. Elliott | |||
Olivia W. Elliott | ||||
Vice President and Chief Financial Officer | ||||
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Exhibit No.
|
Exhibit Description | |
99.1
|
Press Release dated August 16, 2010. |
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