STOCK TITAN

Shareholders at Crocs (NASDAQ: CROX) approve 2026 equity plan, pay and directors

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Crocs, Inc. held its 2026 annual stockholder meeting as a virtual audio webcast on June 9, 2026. Stockholders approved the new 2026 Equity Incentive Plan, which allows a range of stock- and cash-based awards and replaces the 2020 Equity Incentive Plan effective upon this vote.

Class III directors Thomas J. Smach, Beth J. Kaplan, and Neeraj S. Tolmare were elected to serve until the 2029 annual meeting or until their successors are qualified. Stockholders also ratified Deloitte & Touche LLP as independent auditor for fiscal 2026 and approved, on an advisory basis, the compensation of named executive officers.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Equity plan approval votes 27,415,101 votes for Crocs 2026 Equity Incentive Plan stockholder vote
Equity plan opposition 7,830,864 votes against Crocs 2026 Equity Incentive Plan stockholder vote
Say-on-pay support 34,434,776 votes for Advisory vote on executive compensation
Auditor ratification support 40,872,231 votes for Ratification of Deloitte & Touche LLP for 2026
Director vote – Smach 31,591,434 votes for Election of Class III director Thomas J. Smach
Director vote – Kaplan 34,130,278 votes for Election of Class III director Beth J. Kaplan
2026 Equity Incentive Plan financial
"Stockholders approved the Company’s 2026 Equity Incentive Plan (the “Plan”)."
restricted stock units financial
"The Plan provides for grants of restricted stock, restricted stock units, and other awards."
Restricted stock units are a type of company reward where employees are promised shares of stock, but they only fully own these shares after meeting certain conditions, like staying with the company for a set time. They matter because they can become valuable assets and are often used to motivate employees to help the company succeed.
broker non-votes regulatory
"Votes For, Votes Against, Votes Abstaining, Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm regulatory
"to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
advisory vote regulatory
"The proposal regarding the advisory vote to approve the compensation of the Company’s named executive officers"
An advisory vote is a shareholder poll that expresses investors’ approval or concern about a company’s policy, executive pay, board decisions or other governance matters but does not legally force the company to act. Think of it like a customer survey: it signals investor sentiment and can pressure management to change course, so investors watch the result as a guide to future governance, risk and potential shifts in strategy.
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0001334036false00013340362026-06-092026-06-09

 
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 9, 2026
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.)
 
 
 
 
 
 
 
500 Eldorado Blvd., Building 5
 
 
80021
Broomfield,
Colorado
(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:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 
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 shareCROXThe 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
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.






Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 9, 2026, Crocs, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”) as a virtual meeting online live via audio webcast, at which the Company’s stockholders approved the Company’s 2026 Equity Incentive Plan (the “Plan”). The Plan provides for the grant of incentive and non-qualified stock options, stock appreciation rights, performance units, restricted stock, restricted stock units, and other stock or cash-based awards. The Plan replaces the Company’s 2020 Equity Incentive Plan (the “2020 Plan”), and no further awards will be made under the 2020 Plan after the effective date of the Plan. The Plan became effective immediately upon stockholder approval at the Annual Meeting.

A summary of the material terms of the Plan is set forth in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 23, 2026 (the “Proxy Statement”). The summaries of the Plan set forth above and in the Proxy Statement are qualified in their entirety by reference to the full text of the Plan, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K, and is incorporated herein by reference.

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

On June 9, 2026, the Company held the Annual Meeting as a virtual meeting online live via audio webcast. 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 III directors to serve until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified, were elected based on the following votes:
Name of NomineeVotes ForVotes WithheldBroker Non-Votes
Thomas J. Smach31,591,4343,693,5576,314,062
Beth J. Kaplan34,130,2781,154,7136,314,062
Neeraj S. Tolmare34,371,151913,8406,314,062

(b) The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was approved based on the following votes:
Votes ForVotes AgainstVotes Abstaining
40,872,231654,90771,915

(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 ForVotes AgainstVotes AbstainingBroker Non-Votes
34,434,776760,14190,0746,314,062

(d) The proposal to approve the Crocs, Inc. 2026 Equity Incentive Plan was approved based on the following votes:
Votes ForVotes AgainstVotes AbstainingBroker Non-Votes
27,415,1017,830,86439,0266,314,062


Item 9.01. Financial Statements and Exhibits.
 
(d) Exhibits.
 
Exhibit
No.
 
 
Description
10.1
Crocs, Inc. 2026 Equity Incentive Plan.
104Cover Page Interactive Data File (embedded within the Inline XBRL document).
 

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 10, 2026
By:
 
/s/ Sara Hoverstock
 
 
 
 
Sara Hoverstock
 
 
 
 
Executive Vice President and Chief Legal Officer
 
 


FAQ

What did Crocs (CROX) stockholders approve at the 2026 annual meeting?

Crocs stockholders approved the 2026 Equity Incentive Plan, elected three Class III directors, ratified Deloitte & Touche as 2026 auditor, and supported executive compensation. These actions renew the company’s long-term incentive program and confirm support for its board, pay practices, and audit firm.

What is the Crocs (CROX) 2026 Equity Incentive Plan?

The 2026 Equity Incentive Plan authorizes incentive and non-qualified stock options, stock appreciation rights, performance units, restricted stock, restricted stock units, and other stock or cash-based awards. It replaces the 2020 Equity Incentive Plan, with no further awards to be granted under the prior plan after effectiveness.

How did Crocs (CROX) shareholders vote on the 2026 Equity Incentive Plan?

Shareholders approved the 2026 Equity Incentive Plan with 27,415,101 votes for, 7,830,864 against, and 39,026 abstentions, plus 6,314,062 broker non-votes. This result authorizes continued use of equity and cash-based incentives for directors, executives, and other eligible participants.

Were Crocs (CROX) directors re-elected at the 2026 annual meeting?

Yes. Class III director nominees Thomas J. Smach, Beth J. Kaplan, and Neeraj S. Tolmare were elected to terms ending at the 2029 annual meeting. Each received over 31 million votes for and will continue serving until that meeting or until a qualified successor is elected.

Did Crocs (CROX) shareholders approve the company’s executive compensation in 2026?

Yes. The advisory vote on named executive officer compensation received 34,434,776 votes for, 760,141 against, and 90,074 abstentions, with 6,314,062 broker non-votes. This non-binding approval indicates broad stockholder support for Crocs’ executive pay programs as described in its proxy materials.

Which audit firm did Crocs (CROX) stockholders ratify for fiscal year 2026?

Stockholders ratified Deloitte & Touche LLP as Crocs’ independent registered public accounting firm for fiscal 2026. The ratification received 40,872,231 votes for, 654,907 against, and 71,915 abstentions, signaling strong support for continuing with the same external auditor.

Filing Exhibits & Attachments

4 documents