CoverageForm 410-K10-Q8-K13D13G13F

CLAR Clarus Corp - 8-K

Accession
0001104659-26-068932
5.07

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

263 words

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