Clear Secure, Inc. 8-K Summary
Business Context and Reporting Period
Clear Secure, Inc. filed a Form 8-K dated June 14, 2022, reporting the results of its 2022 annual meeting of stockholders under Item 5.07.
Voting Structure and Results
Class A and Class C common stockholders have one vote per share. Class B and Class D common stockholders have twenty votes per share. All proposals were voted on by the holders of common stock voting together as a single class.
| Proposal | Result |
|---|---|
| Election of seven directors | All seven nominees were elected. |
| Ratification of independent registered public accounting firm for fiscal 2022 | Approved. |
Director Election Results
| Director | For | Withheld | Broker Non-Votes |
|---|---|---|---|
| Caryn Seidman-Becker | 623,710,065 | 97,581 | 3,995,979 |
| Kenneth Cornick | 623,725,647 | 81,999 | 3,995,979 |
| Michael Z. Barkin | 623,764,024 | 43,622 | 3,995,979 |
| Jeffery H. Boyd | 622,945,813 | 861,833 | 3,995,979 |
| Tomago Collins | 623,562,290 | 245,356 | 3,995,979 |
| Kathryn Hollister | 623,712,284 | 95,362 | 3,995,979 |
| Adam Wiener | 623,508,749 | 298,897 | 3,995,979 |
Auditor Ratification
Stockholders ratified the appointment of the company’s independent registered public accounting firm for fiscal 2022 with 627,778,465 votes for, 12,832 against, and 12,328 abstentions. There were no broker non-votes.
Financial Metrics, Outlook, and Unusual Items
This filing does not provide revenue, profit, cash flow, margins, debt, liquidity, operating guidance, or other financial-period metrics. It does not report material operating changes, contingencies, or unusual financial items.
Important Facts to Verify
- Confirm the company’s multi-class voting structure and the resulting influence of holders of high-vote Class B and Class D shares.
- Verify that all seven nominated directors were elected and review their committee assignments and independence status in subsequent disclosures.
- Confirm the identity of the independent registered public accounting firm appointed for fiscal 2022, which is not named in the provided filing text.
- Review subsequent filings for any changes to the board, auditor relationship, or governance arrangements.