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): June 10, 2014
CROCS, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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0-51754 |
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20-2164234 |
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(State or other jurisdiction |
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(Commission File Number) |
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(I.R.S. Employer |
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of incorporation) |
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Identification No.) |
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7477 East Dry Creek Parkway Niwot, Colorado |
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80503 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (303) 848-7000
Not Applicable
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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:
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Name of Nominee |
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Votes For |
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Votes |
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Broker |
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Thomas J. Smach |
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81,215,266 |
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379,080 |
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9,882,320 |
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Prakash A. Melwani |
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81,215,559 |
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378,787 |
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9,882,320 |
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(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:
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Votes For |
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Votes |
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Votes |
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76,976,341 |
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746,817 |
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13,753,508 |
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(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:
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Votes For |
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Votes |
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Votes |
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Broker |
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79,410,321 |
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2,097,000 |
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87,025 |
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9,882,320 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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CROCS, INC. | |
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Date: June 12, 2014 |
By: |
/s/ Daniel J. Hart |
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Daniel J. Hart |
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Executive Vice President, Chief Legal and Administrative Officer |