United States
Securities and Exchange Commission
Washington, D.C. 20549
Form
Current Report
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Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Of the 38,441,486 shares of common stock outstanding and entitled to vote at the Annual Meeting, 32,544,653 shares of common stock were present or represented by proxy and entitled to vote, representing approximately 84.66% of the Company’s shares of common stock entitled to vote at the Annual Meeting.
(b) At the Annual Meeting, the Company’s stockholders: (i) elected each of the following five director nominees standing for election: Warren B. Kanders, Nicholas Sokolow, Susan Ottmann, Roger Werner, and Mark M. Besca, (ii) approved an advisory resolution on executive compensation, and (iii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
The voting results for each proposal are set forth below:
Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified:
| Name | Votes For | Votes Withheld | Broker Non-Votes | |||
| Warren B. Kanders | 22,373,079 | 5,085,245 | 5,086,329 | |||
| Nicholas Sokolow | 20,395,026 | 7,063,298 | 5,086,329 | |||
| Susan Ottmann | 22,314,213 | 5,144,111 | 5,086,329 | |||
| Roger Werner | 21,940,144 | 5,518,180 | 5,086,329 | |||
| Mark M. Besca | 22,037,878 | 5,420,446 | 5,086,329 |
Proposal 2 – To approve an advisory resolution on executive compensation:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 19,273,422 | 8,127,764 | 57,138 | 5,086,329 |
Proposal 3 – To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 32,164,092 | 365,954 | 14,607 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 1, 2026
| CLARUS CORPORATION | ||
| By: | /s/ Michael J. Yates | |
| Name: | Michael J. Yates | |
| Title: | Chief Financial Officer | |