Clarus Corporation stockholders approve all proposals at 2023 Annual Meeting

Clarus Corp

Six directors elected: Warren B. Kanders, Donald L. House, Nicholas Sokolow, Michael Henning, Susan Ottmann, James E. Walker III.
Advisory vote on executive compensation passed with 15,641,107 for, 12,977,137 against, 271,351 abstained.
Stockholders voted for a three-year frequency of future advisory votes on executive compensation (14,703,892 for 3 years).
Ratification of Deloitte & Touche LLP as independent auditor approved with 32,457,800 votes for, 202,156 against.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Clarus Corp shareholders approved To approve an advisory resolution on executive compensation.

Proposal: say on pay
Outcome: passed

Exact text from the filing

Proposal 2 – To approve an advisory resolution on executive compensation: Votes For Votes Against Votes Abstained Broker Non-Votes 15,641,107 12,977,137 271,351 3,777,328

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Clarus Corp shareholders approved To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-12-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-31

Exact text from the filing

Proposal 4 – To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023: Votes For Votes Against Votes Abstained Broker Non-Votes 32,457,800 202,156 6,967 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Clarus Corp shareholders approved To elect six members 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:.

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal 1 – To elect six members 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 22,626,496 6,263,099 3,777,328 Donald L. House 17,364,389 11,525,206 3,777,328 Nicholas Sokolow 17,199,907 11,689,688 3,777,328 Michael Henning 20,423,633 8,465,962 3,777,328 Susan Ottmann 22,605,582 6,284,013 3,777,328 James E. Walker III 22,425,349 6,464,246 3,777,328

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Clarus Corp shareholders approved To approve, on an advisory basis, the frequency of future advisory votes on executive compensation.

Proposal: say on pay frequency
Outcome: passed

Exact text from the filing

Proposal 3 – To approve, on an advisory basis, the frequency of future advisory votes on executive compensation: Every 1 Year Every 2 Years Every 3 Years Votes Abstained Broker Non-Votes 13,917,776 8,281 14,703,892 259,646 3,777,328

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Clarus Corp filing history →

Source: SEC EDGAR

accession 0001104659-23-068045

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