8-K
filed June 21, 2023, 7:59 PM ET
ticker CROX
CIK 0001334036
leadership
confidence high
sentiment neutral
materiality 0.40
Crocs board member Tracy Gardner resigns; shareholders approve say-on-pay and elect directors
Crocs, Inc.
- Tracy Gardner resigned from the Board effective June 21, 2023 for personal reasons, with no disagreement.
- Thomas J. Smach and Beth J. Kaplan elected as Class III directors (43.5M and 45.5M votes for, respectively).
- Ratification of Deloitte & Touche LLP as independent auditor for FY2023 approved (51.6M for, 484K against).
- Advisory say-on-pay approved (45.4M for, 1.6M against); over 98% favored annual frequency.
- Board determined to hold say-on-pay vote annually until next required frequency advisory vote.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Tracy Gardner resigned as member of the Board at Crocs, Inc..
- Action
- resigned
- Role
- member of the Board
Exact text from the filing
On June 21, 2023, Tracy Gardner notified the Board of Directors (the “Board”) of Crocs, Inc. (the “Company”) of her resignation as a member of the Board for personal reasons, effective immediately.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Crocs, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-06-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-20
Exact text from the filing
The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023 was approved based on the following votes: Votes For Votes Against Votes Abstaining 51,645,261 484,588 32,985
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Crocs, Inc. shareholders approved Frequency of future advisory votes on executive compensation (every year) at the 2023-06-20 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-20
Exact text from the filing
A frequency of every year for future advisory votes to approve the compensation of the Company’s named executive officers was approved based on the following votes: Votes For 1 Year Votes For 2 Years Votes For 3 Years Votes Abstaining Broker Non-Votes 46,090,263 24,371 816,390 69,035 5,162,775
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Crocs, Inc. shareholders approved Election of Class III directors at the 2023-06-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-20
Exact text from the filing
The nominees for election as Class III directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified, were elected based on the following votes: Name of Nominee Votes For Votes Withheld Broker Non-Votes Thomas J. Smach 43,510,003 3,490,056 5,162,775 Beth J. Kaplan 45,452,086 1,547,973 5,162,775
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Crocs, Inc. shareholders approved Advisory vote to approve the compensation of the named executive officers at the 2023-06-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-20
Exact text from the filing
The proposal regarding the advisory vote to approve the compensation of the Company’s named executive officers was approved based on the following votes: Votes For Votes Against Votes Abstaining Broker Non-Votes 45,369,559 1,571,430 59,070 5,162,775
View on SEC.gov
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