Common Stock, par value $.0001 per share
- Symbol
- CLAR
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07 · 8-K
Clarus Corporation
CLARNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
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.…
Company context
Headquartered in Salt Lake City, Utah, Clarus Corporation is a global leader in the design and development of best-in-class equipment and lifestyle products for outdoor enthusiasts. Driven by our rich history of engineering and innovation, our objective is to provide safe, simple, effective and beautiful products so that our customers can maximize their outdoor pursuits and adventures. Each of our brands has a long history of continuous product innovation for core and everyday users alike. The Company’s products are principally sold globally under the Black Diamond®, Rhino-Rack®, MAXTRAX®, TRED Outdoors®, RockyMounts®, and Onwrd® brand names through outdoor specialty and online retailers, our own websites, distributors, and original equipment manufacturers.
Current securities
Registered securities in this filing
CLARUS CORPORATION · 8-K · Filed 2026-06-01
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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