secwatch.observer — SEC 8-K summary
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Issuer:     Crocs, Inc. (CROX)
CIK:        0001334036
Form:       8-K
Filed at:   2023-06-21T23:59:59+00:00
Accession:  0001334036-23-000088
Event type: leadership
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Crocs board member Tracy Gardner resigns; shareholders approve say-on-pay and elect directors
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1334036/000133403623000088/0001334036-23-000088-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1334036/000133403623000088/crox-20230620.htm
  HTML page:      https://secwatch.observer/filing/0001334036-23-000088

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer