Corporate GovernanceJun 10, 2026, 04:57 PM
Clear Secure Amends Charter to Remove Supermajority Votes
AI Summary
Clear Secure, Inc. held its 2026 Annual Meeting, where stockholders approved significant amendments to its Third Amended and Restated Certificate of Incorporation. These amendments include the removal of certain supermajority vote requirements and the clarification of the officer exculpation provision. Additionally, shareholders elected nine directors to the Board, ratified the appointment of the independent auditor for 2026, and approved the compensation of named executive officers on an advisory basis.
Key Highlights
- Stockholders approved amendments to remove certain supermajority vote requirements with 470,948,879 votes For.
- Stockholders approved amendments to clarify the officer exculpation provision with 471,634,813 votes For.
- Nine directors were elected to the Board, including Caryn Seidman Becker with 473,020,343 votes For.
- The appointment of the independent registered public accounting firm for 2026 was ratified with 482,403,423 votes For.
- The advisory vote on named executive officer compensation was approved with 452,365,461 votes For.
Price Impact
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