- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
May 03 2011 - 12:32PM
Edgar (US Regulatory)
UNITED STATES
|
SECURITIES AND EXCHANGE COMMISSION
|
Washington, D.C. 20549
|
|
SCHEDULE 14A
|
|
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
|
|
Filed by the Registrant
x
|
|
Filed by a Party other than the Registrant
o
|
|
Check the appropriate box:
|
o
|
Preliminary Proxy Statement
|
o
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
o
|
Definitive Proxy Statement
|
x
|
Definitive Additional Materials
|
o
|
Soliciting Material Pursuant to §240.14a-12
|
|
CROCS, INC.
|
(Name of Registrant as Specified In Its Charter)
|
|
|
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
|
|
Payment of Filing Fee (Check the appropriate box):
|
x
|
No fee required.
|
o
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
(1)
|
Title of each class of securities to which transaction applies:
|
|
|
|
|
(2)
|
Aggregate number of securities to which transaction applies:
|
|
|
|
|
(3)
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
|
|
|
|
|
(4)
|
Proposed maximum aggregate value of transaction:
|
|
|
|
|
(5)
|
Total fee paid:
|
|
|
|
o
|
Fee paid previously with preliminary materials.
|
o
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
|
|
(1)
|
Amount Previously Paid:
|
|
|
|
|
(2)
|
Form, Schedule or Registration Statement No.:
|
|
|
|
|
(3)
|
Filing Party:
|
|
|
|
|
(4)
|
Date Filed:
|
|
|
|
|
|
|
|
|
M35590-P12231
You are receiving this communication because you hold shares in the above
named company. This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the
proxy materials online at www.proxyvote.com or easily request a paper copy
(see reverse side). We encourage you to access and review all of the
important information contained in the proxy materials before voting. CROCS,
INC. *** Exercise Your Right to Vote *** Important Notice Regarding the
Availability of Proxy Materials for the Stockholder Meeting to Be Held on
June 28, 2011. CROCS, INC. ATTN: ACCOUNTS PAYABLE 6328 MONARCH PARK PLACE
NIWOT, CO 80503 Meeting Information Meeting Type: Annual Meeting For holders
as of: April 29, 2011 Date: June 28, 2011 Time: 2:00 PM MDT Location: St.
Julien Hotel 900 Walnut Street Boulder, CO 80302 See the reverse side of this
notice to obtain proxy materials and voting instructions.
|
|
M35591-P12231
How To Vote Please Choose One of the Following Voting Methods Vote In Person:
Many stockholder meetings have attendance requirements including, but not
limited to, the possession of an attendance ticket issued by the entity
holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. At the meeting, you will need to request
a ballot to vote these shares. Vote By Internet: To vote now by Internet, go
to www.proxyvote.com. Have the information that is printed in the box marked
by the arrow available and follow the instructions. Vote By Mail: You can
vote by mail by requesting a paper copy of the materials, which will include
a proxy card. XXXX XXXX XXXX Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as instructed
above on or before June 14, 2011 to facilitate timely delivery. How to View
Online: Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com. How to Request
and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail
copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your
request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3)
BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box
marked by the arrow (located on the following page) in the subject line.
Before You Vote How to Access the Proxy Materials 1. Notice & Proxy
Statement 2. Form 10-K Proxy Materials Available to VIEW or RECEIVE: XXXX XXXX XXXX XXXX XXXX XXXX
|
|
Voting Items 2.
Ratification of the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal year 2011. The Board
of Directors recommends you vote 3 years on the following proposal: NOTE:
Such other business as may properly come before the meeting or any
adjournment thereof. 01) Thomas J. Smach 02) John P. McCarvel 1. Election of
Directors Nominees: The Board of Directors recommends you vote FOR the
following: The Board of Directors recommends you vote FOR the following
proposals: 3. Approval of the amendment and restatement of our 2007 Equity
Incentive Plan. 4. Advisory vote on the compensation of our named executive
officers. 5. Advisory vote on the frequency of future advisory votes on the
compensation of our named executive officers. M35592-P12231
|
|
M35593-P12231
|
Crocs (NASDAQ:CROX)
Historical Stock Chart
From May 2024 to Jun 2024
Crocs (NASDAQ:CROX)
Historical Stock Chart
From Jun 2023 to Jun 2024