Crocs (CROX) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 8, 2026.

Voting matters and shareholder proposals

• Election of three directors: Thomas J. Smach, Beth J. Kaplan, and Neeraj S. Tolmare, with board recommending a vote in favor.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Approval of the 2026 Equity Incentive Plan proposed.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.