UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (date of earliest event reported): June 29, 2010

 

CROCS, INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Registrant’s telephone number, including area code: (303) 848-7000

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07.              Submission of Matters to a Vote of Security Holders.

 

At the annual meeting of stockholders of Crocs, Inc. (the “Company”) held on June 29, 2010, the stockholders voted in favor of the re-election of Raymond D. Croghan, Peter Jacobi and Richard L. Sharp to the Company’s board of directors and in favor of the ratification of the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for fiscal year 2010.  The final voting results were as follows:

 

Election of Class II directors to serve until the annual meeting of stockholders to be held in 2013 and thereafter until their successors are duly elected and qualified:

 

Name of Nominee		Votes For		Votes Withheld		Votes Abstaining		Broker Non-Votes
Raymond D. Croghan		48,591,630		1,208,849		24,051		22,388,801
Peter Jacobi		48,598,700		1,203,647		22,183		22,388,801
Richard L. Sharp		48,531,019		1,268,428		25,083		22,388,801

 

Ratification of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for fiscal year 2010:

 

Votes For		Votes Against		Votes Abstaining
71,530,410		603,560		79,361

 

2

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

	CROCS, INC.
Date: June 30, 2010	By:	/s/ Russell C. Hammer
		Russell C. Hammer,
		Chief Financial Officer, Senior Vice
		President - Finance and Treasurer

 

3