8-K 1 form8-k060519shmeetingresu.htm 8-K Document


 
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 5, 2019
CROCS, INC.
(Exact name of registrant as specified in its charter)
Delaware
 
 
 
0-51754
 
 
 
20-2164234
 
(State or other jurisdiction
 
 
 
(Commission File Number)
 
 
 
(I.R.S. Employer
 
of incorporation)
 
 
 
 
 
 
 
Identification No.)
 
 
 
 
 
 
 
7477 East Dry Creek Parkway 
Niwot, Colorado
 
 
 
80503
 
(Address of principal executive offices)
 
 
 
(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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class:
Trading symbol:
Name of each exchange on which registered:
 
 
Common Stock, par value $0.001 per share
CROX
The Nasdaq Global Select Market
 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.45) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o





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

On June 5, 2019, Crocs, Inc. ("the Company") held its 2019 annual meeting of stockholders (the “Annual Meeting”) in Boulder, Colorado. The results of the matters submitted to a vote of the stockholders at the Annual Meeting were as follows:

(a) The nominees for election as Class II directors to serve until the 2022 annual meeting of stockholders or until their successors are duly elected and qualified, were elected based on the following votes:
Nominee
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Ian M. Bickley
 
56,595,802

 
357,929

 
6,139,762

Doreen A. Wright
 
56,309,811

 
643,920

 
6,139,762

Douglas J. Treff
 
56,596,323

 
357,408

 
6,139,762


(b) The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2019 was approved based on the following votes:
Votes For
 
Votes Against
 
Votes Abstaining
62,414,171

 
536,825

 
142,497


(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 For
 
Votes Against
 
Votes Abstaining
 
Broker Non-Votes
54,761,944

 
2,046,912

 
144,875

 
6,139,762







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.
 
 
 
CROCS, INC.
 
 
 
 
 
 
Date: June 7, 2019
By:
 
/s/ Daniel P. Hart
 
 
 
 
Daniel P. Hart
 
 
 
 
Executive Vice President, Chief Legal and Risk Officer