Independent
Tenure on this board
21.2 yrs
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.
Elect three Class III director nominees (Thomas J. Smach, Beth J. Kaplan, Neeraj S. Tolmare) to serve three-year terms ending in 2029.
Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2026.
Non-binding advisory vote to approve compensation of named executive officers as disclosed in proxy statement.
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).
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | WIT Partners Advisory Pte. Ltd. | 5.74% | 2,852,280 | $237M |
| 2 | BlackRock, Inc. | 5.43% | 2,695,799 | $224M |
| 3 | FMR LLC | 5.29% | 2,630,728 | $218M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 4.38% | 2,178,066 | $181M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.20% | 2,085,490 | $173M |
| 6 | LSV ASSET MANAGEMENT | 3.24% | 1,611,900 | $134M |
| 7 | STATE STREET CORP | 3.22% | 1,601,336 | $133M |
| 8 | BlackRock, Inc. | 3.13% | 1,557,497 | $129M |
| 9 | DIMENSIONAL FUND ADVISORS LP | 2.59% | 1,287,352 | $107M |
| 10 | FULLER THALER ASSET MANAGEMENT, INC. | 2.52% | 1,250,609 | $104M |
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