Shareholders approve officer exculpation amendment, reelect all eight directors at annual meeting

Clear Secure, Inc.

Elected eight directors: Caryn Seidman Becker, Kenneth Cornick, Michael Z. Barkin, Jeffery H. Boyd, Tomago Collins, Shawn Henry, Kathryn Hollister, Adam J. Wiener.
Approved amendment to certificate of incorporation to provide officer exculpation under Delaware law (604.4M for, 25.6M against).
Ratified appointment of independent registered public accounting firm for FY2024 (642.8M for, 94,273 against).
Advisory (non-binding) approval of named executive officer compensation passed (626.4M for, 3.6M against).

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