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CROX > SEC Filings for CROX > Form 8-K on 12-Jun-2014All Recent SEC Filings

Show all filings for CROCS, INC.

Form 8-K for CROCS, INC.


12-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security
Holders.

The 2014 Annual Meeting of Stockholders of Crocs, Inc. was held on June 10, 2014 in Boulder, Colorado. The results of the matters submitted to a vote of the stockholders at the meeting were as follows:

(a) The nominees for election as Class III directors to serve until the annual meeting of stockholders to be held in 2017 and thereafter until their successors are duly elected and qualified, were elected based upon the following votes:

                                   Votes      Broker
Name of Nominee      Votes For    Withheld   Non-Votes
Thomas J. Smach      81,215,266    379,080   9,882,320
Prakash A. Melwani   81,215,559    378,787   9,882,320

(b) The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2014 was approved based on the following votes:

              Votes      Votes
Votes For    Against   Abstaining
76,976,341   746,817   13,753,508

(c) 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       Votes       Broker
Votes For     Against    Abstaining   Non-Votes
79,410,321   2,097,000       87,025   9,882,320


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