8-K
filed June 15, 2023, 7:59 PM ET
ticker YOU
CIK 0001856314
other
confidence high
sentiment neutral
materiality 0.15
Clear Secure stockholders elect eight directors, back annual say-on-pay votes
Clear Secure, Inc.
- All eight director nominees elected; Caryn Seidman-Becker received 628.1M votes for.
- Ratification of independent auditor approved with 640.1M votes for, 70k against.
- Advisory say-on-pay passed with 624.1M for, 4.9M against, 11.1M broker non-votes.
- Shareholders voted 628.9M in favor of one-year frequency for future advisory votes on executive compensation.
- No material changes to board composition or governance structure from this meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Clear Secure, Inc. shareholders approved Advisory (non-binding) vote on frequency of future advisory votes on named executive officer compensation at the 2023-06-14 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
The Company’s holders of Common Stock, voting together as a single class, voted on an advisory (non-binding) basis, on the frequency of future advisory votes on named executive officer compensation. The votes regarding this proposal were as follows: Three Years Two Years One Year Abstain Broker Non-Votes 129,340 16,759 628,897,027 22,918 11,133,895
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Clear Secure, Inc. shareholders approved Election of eight directors to the Board of Directors at the 2023-06-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
The Company’s holders of Common Stock, voting together as a single class, elected eight directors listed below to the Board of Directors. The votes regarding this proposal were as follows: For Withheld Broker Non-Votes Caryn Seidman-Becker 628,130,686 935,358 11,133,895 Kenneth Cornick 626,894,304 2,171,740 11,133,895 Michael Z. Barkin 628,650,078 415,966 11,133,895 Jeffery H. Boyd 610,086,692 18,979,352 11,133,895 Tomago Collins 628,596,376 469,668 11,133,895 Shawn Henry 628,856,600 209,444 11,133,895 Kathryn Hollister 628,704,340 361,704 11,133,895 Adam J. Wiener 628,594,607 471,437 11,133,895
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Clear Secure, Inc. shareholders approved Ratification of appointment of independent registered public accounting firm for 2023 fiscal year at the 2023-06-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
The Company’s holders of Common Stock, voting together as a single class, ratified the appointment of the Company’s independent registered public accounting firm for the 2023 fiscal year. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 640,067,923 70,023 61,993 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Clear Secure, Inc. shareholders approved Advisory (non-binding) vote on compensation of named executive officers at the 2023-06-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
The Company’s holders of Common Stock, voting together as a single class, approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 624,085,994 4,928,232 51,818 11,133,895
View on SEC.gov
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