CROCS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Andrew Rees

CROCS INC.’s own tally for this item (“Elect Director: Andrew Rees”): 44,125,383 for, 646,862 withheld, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 I directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified, were elected based on the fol…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 25,582,579 for, 38,266 withheld.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Directors: Charisse Ford Hughes

CROCS INC.’s own tally for this item (“Elect Director: Charisse Ford Hughes”): 43,961,323 for, 810,922 withheld, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 I directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified, were elected based on the fol…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 25,411,006 for, 209,725 withheld, 114 abstained.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Directors: Ronald L. Frasch

CROCS INC.’s own tally for this item (“Elect Director: Ronald L. Frasch”): 38,441,707 for, 6,330,538 withheld, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 I directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified, were elected based on the fol…”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 23,828,417 for, 1,752,049 withheld, 40,379 abstained.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: An advisory vote to approve the compensation of our named executive officers.

CROCS INC.’s own tally for this item (“(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:”): 43,684,028 for, 721,579 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 122 managers: 25,806,183 for, 40,551 against, 12,321 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 389 managers: 29,351,354 for, 391,629 against, 15 withheld, 203,419 abstained, 603 not voted, 18 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024.

CROCS INC.’s own tally for this item (“(b) The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024 was approved based on the following votes:”): 49,048,855 for, 635,417 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(b) The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024 was approved based on the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 25,619,505 for, 15,126 against, 12,321 abstained.

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.