Crown Crafts (CRWS) Proxy filing summary

Executive summary

• Annual Meeting scheduled for August 10, 2026, with voting on director elections, incentive plan amendment, and auditor ratification.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders can vote via internet, phone, mail, or in person, with detailed instructions provided.

Voting matters and shareholder proposals

• Election of two Class III directors to serve until 2029.

• Approval sought for Amended and Restated 2021 Incentive Plan, increasing share reserve by 1,250,000 shares.

• Ratification of KPMG LLP as independent auditor for fiscal year ending March 28, 2027.

• Board unanimously recommends voting FOR all proposals.

• Procedures for shareholder proposals and director nominations for 2027 Annual Meeting outlined, with deadlines and requirements.

Board of directors and corporate governance

• Board consists of five members, divided into three classes with staggered terms.

• Two new nominees, Ixchell C. Duarte and Tatiana G. Ferreira, bring expertise in finance, compliance, technology, and customer strategy.

• Majority of board and all committee members are independent under SEC and Nasdaq standards.

• Board leadership structure separates CEO and Chairman roles for enhanced oversight.

• Four standing committees: Audit, Compensation, Nominating/Governance/Ethics, and Capital Committee.

• Board diversity considered broadly, including professional and personal attributes.