Crocs Sets 2024 Virtual Annual Meeting for June 4

TL;DR

CROX annual meeting is virtual on June 4th. Tune in online to vote and ask questions.

AI Summary

Crocs, Inc. has scheduled its 2024 Annual Meeting of Stockholders for June 4, 2024, at 9:00 a.m. Eastern Time. The meeting will be conducted entirely online via a live audio webcast, allowing stockholders to attend, listen, submit questions, and vote at www.virtualshareholdermeeting.com/CROX2024. This virtual format has been used by the company since 2020.

Why It Matters

This filing details the logistics for Crocs' annual shareholder meeting, where key corporate decisions and executive compensation are typically discussed and voted upon.

Risk Assessment

Risk Level: low — This is a standard proxy statement announcing an annual meeting, with no immediate financial or operational risks indicated.

Key Players & Entities

• Crocs, Inc. (company) — Registrant
• June 4, 2024 (date) — Annual Meeting Date
• 9:00 a.m. Eastern Time (time) — Annual Meeting Time
• www.virtualshareholdermeeting.com/CROX2024 (url) — Virtual Meeting Platform

FAQ

Key Financial Figures

• $3,962.3 million — d and the HEYDUDE Brand. Revenues were $3,962.3 million for the year ended December 31, 2023, a
• $1,163.9 m — & administrative expenses ("SG&A") was $1,163.9 million, an increase of $154.4 million, o
• $154.4 m — ") was $1,163.9 million, an increase of $154.4 million, or 15.3%, compared to 2022, prim
• $1,036.8 million — f revenues. Income from operations was $1,036.8 million for the year ended December 31, 2023 co
• $850.8 million — 3 compared to income from operations of $850.8 million for the year ended December 31, 2022. O
• $792.6 million — pared to 23.9% in 2022. Net income was $792.6 million compared to $540.2 million in 2022. Dil
• $540.2 million — t income was $792.6 million compared to $540.2 million in 2022. Diluted net income per common
• $12.79 — Diluted net income per common share was $12.79 for the year ended December 31, 2023, c
• $8.71 — diluted net income per common share of $8.71 for the year ended December 31, 2022. T
• $83.7 million — mounts include an income tax expense of $83.7 million and $178.3 million in 2023 and 2022, re
• $178.3 million — income tax expense of $83.7 million and $178.3 million in 2023 and 2022, respectively. For th

Filing Documents

• crox-20240423.htm (DEF 14A) — 922KB
• crox-20240423_g1.jpg (GRAPHIC) — 38KB
• crox-20240423_g10.jpg (GRAPHIC) — 414KB
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• crox-20240423_g2.jpg (GRAPHIC) — 18KB
• crox-20240423_g3.jpg (GRAPHIC) — 18KB
• crox-20240423_g4.jpg (GRAPHIC) — 70KB
• crox-20240423_g5.jpg (GRAPHIC) — 21KB
• crox-20240423_g6.jpg (GRAPHIC) — 2167KB
• crox-20240423_g7.jpg (GRAPHIC) — 20KB
• crox-20240423_g8.jpg (GRAPHIC) — 20KB
• crox-20240423_g9.jpg (GRAPHIC) — 57KB
• 0001334036-24-000084.txt ( ) — 12007KB
• crox-20240423.xsd (EX-101.SCH) — 3KB
• crox-20240423_def.xml (EX-101.DEF) — 4KB
• crox-20240423_lab.xml (EX-101.LAB) — 5KB
• crox-20240423_pre.xml (EX-101.PRE) — 3KB
• crox-20240423_htm.xml (XML) — 70KB

Executive Compensation 35

Executive Compensation 35 Compensation Discussion and Analysis 35 Compensation Committee Report 50 Compensation Tables 51 Report of the Audit Committee 65 Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm 66 Proposal 3 - Advisory Vote to Approve the Compensation of our Named Executive Officers 67 Other Matters 68 Stockholder Proposals and Nominations 68 Householding 68

Forward-Looking Statements

Forward-Looking Statements This proxy statement contains "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). From time to time, we may also provide oral or written forward-looking statements in other materials we release to the public. Such forward-looking statements are subject to the safe harbor created by the Private Securities Litigation Reform Act of 1995. Statements that refer to, among other things, industry trends, projections of our future financial performance, anticipated trends in our business, expected effects of our initiatives, strategies, and plans, and other characterizations of future events or circumstances are forward-looking statements. These statements, which express management's current views concerning future events or results, use words like "anticipate," "assume," "believe," "continue," "estimate," "expect," "future," "intend," "plan," "project," "strive," and future or conditional tense verbs like "could," "may," "might," "should," "will," "would," and similar expressions or variations. Forward-looking statements are subject to risks, uncertainties and other factors, which may cause actual results to differ materially from future results expressed or implied by such forward-looking statements. Important factors that could cause actual results to differ materially from the forward-looking statements include, without limitation, those described in Part I - Item 1A. Risk Factors of our Annual Report on Form 10-K for the year ended December 31, 2023 (the "Annual Report"), elsewhere throughout the Annual Report, and those described from time to time in our past and future reports filed with the Securities and Exchange Commission. Caution should be taken not to place undue reliance on any such forward-looking statements. Moreover, such forward-looking statements speak only as of the date of this proxy s

View Full Filing

View this DEF 14A filing on SEC EDGAR