Boardroom Alpha
Meeting calendar
CROX · Annual meeting · Tuesday, June 9, 2026

Crocs Inc

3 nominees · 4 ballot items.

Election of three Class III directors; ratification of Deloitte & Touche LLP as independent auditors; advisory (non-binding) vote to approve named executive officer compensation (Say-on-Pay); approval of the Crocs, Inc. 2026 Equity Incentive Plan.

Market cap
$6.0B
1Y TSR
+45.0%
Board grade
B-
Record date
Apr 13, 2026
Filing
DEF 14A
Meeting concluded · Jun 9, 2026

Follow how the vote landed and what changed on Crocs Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot4

  1. 1

    Election of Class III Directors

    ManagementBoard: FOR

    Elect three Class III director nominees (Thomas J. Smach, Beth J. Kaplan, Neeraj S. Tolmare) to serve three-year terms ending in 2029.

  2. 2

    Ratification of the Appointment of Independent Registered Public Accounting Firm

    ManagementBoard: FOR

    Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2026.

  3. 3

    Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay

    ManagementBoard: FOR

    Non-binding advisory vote to approve compensation of named executive officers as disclosed in proxy statement.

  4. 4

    Approval of the Crocs, Inc. 2026 Equity Incentive Plan

    ManagementBoard: FOR

    Approve the Crocs, Inc. 2026 Equity Incentive Plan, which would replace the 2020 plan and authorize 2,200,000 new shares plus carryover mechanics; includes governance features (no evergreen, no repricing without shareholder approval, double-trigger change in control, limits on awards).

Director elections

Nominees on the ballot3

Independent
Tenure on this board
6.8 yrs
Also a director at
Brilliant Earth Group Inc (BRLT)Stagwell Inc (STGW)
Ownership

Top institutional holders10

Latest 13F quarter
1BlackRock, Inc.5.6%2,704,493$326M
2FMR LLC5.1%2,454,555$296M
3VANGUARD CAPITAL MANAGEMENT LLC4.5%2,165,082$261M
4VANGUARD PORTFOLIO MANAGEMENT LLC4.4%2,094,077$253M
5LSV ASSET MANAGEMENT3.8%1,809,996$218M
6STATE STREET CORP3.3%1,589,283$192M
7BlackRock, Inc.3.1%1,493,242$180M
8AMERICAN CENTURY COMPANIES INC3.1%1,473,699$178M
9FULLER & THALER ASSET MANAGEMENT, INC.2.7%1,297,578$157M
10DIMENSIONAL FUND ADVISORS LP2.2%1,056,602$127M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Crocs Inc 2026 annual meeting?
Crocs Inc (CROX) holds its 2026 annual shareholder meeting on Tuesday, June 9, 2026.
What is the record date for the Crocs Inc 2026 meeting?
The record date for the Crocs Inc 2026 meeting is Monday, April 13, 2026. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Crocs Inc's 2026 meeting?
The board is presenting 3 director nominees at the Crocs Inc 2026 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Crocs Inc 2026 meeting?
Shareholders will vote on 4 proposals at the Crocs Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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