Crocs (CROX) investor relations material

Opening remarks and agenda

• Meeting opened with introductions of board members, senior executives, and the independent auditor.

• Virtual meeting format highlighted as providing equal engagement opportunities for all stockholders.

• Agenda included four proposals: director elections, auditor ratification, executive compensation advisory vote, and equity incentive plan approval.

Board and executive committee updates

• Three Class III directors nominated for election to serve until the 2029 annual meeting.

• Board recommended approval of all proposals on the agenda.

Shareholder proposals

• Four proposals considered: election of directors, ratification of auditor, advisory vote on executive compensation, and approval of equity incentive plan.