$CLAR·8-K

Clarus Corp · Jun 1, 4:15 PM ET

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Clarus Corp 8-K

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Clarus Corp Reports 2026 Annual Meeting Voting Results

What Happened
Clarus Corp (ticker: CLAR) filed an 8-K on June 1, 2026 reporting results from its Annual Meeting. Of 38,441,486 shares outstanding and entitled to vote, 32,544,653 shares (about 84.66%) were represented. Shareholders elected five director nominees (Warren B. Kanders, Nicholas Sokolow, Susan Ottmann, Roger Werner, and Mark M. Besca), approved an advisory vote on executive compensation, and ratified Deloitte & Touche LLP as the company’s independent registered public accounting firm for 2026.

Key Details

  • Meeting turnout: 32,544,653 shares present or represented (≈84.66% of outstanding common stock).
  • Director election vote totals:
    • Warren B. Kanders: For 22,373,079; Withheld 5,085,245; Broker non-votes 5,086,329.
    • Nicholas Sokolow: For 20,395,026; Withheld 7,063,298; Broker non-votes 5,086,329.
    • Susan Ottmann: For 22,314,213; Withheld 5,144,111; Broker non-votes 5,086,329.
    • Roger Werner: For 21,940,144; Withheld 5,518,180; Broker non-votes 5,086,329.
    • Mark M. Besca: For 22,037,878; Withheld 5,420,446; Broker non-votes 5,086,329.
  • Advisory vote on executive compensation (say-on-pay): For 19,273,422; Against 8,127,764; Abstained 57,138; Broker non-votes 5,086,329 (approximately 70% of votes cast were in favor).
  • Auditor ratification: Deloitte & Touche LLP ratified with For 32,164,092; Against 365,954; Abstained 14,607 (no broker non-votes).

Why It Matters
The results confirm board continuity with all five nominees elected and re-establish the company’s auditor for 2026, which supports operational and reporting continuity. The advisory approval of executive compensation passed with about 70% support, indicating majority shareholder approval but also showing meaningful dissent (~30% of votes cast opposed), which investors may watch if governance or compensation issues arise in future disclosures.

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