Clear Secure (YOU) Proxy filing summary

Voting matters and shareholder proposals

• Election of nine director nominees is up for shareholder vote at the annual meeting.

• Ratification of the appointment of the independent registered public accounting firm is proposed.

• Advisory approval of named executive officer compensation is included as a voting item.

• Amendments to the Certificate of Incorporation to remove certain supermajority vote requirements are proposed.

• Amendment to clarify the officer exculpation provision in the Certificate of Incorporation is on the agenda.

Board of directors and corporate governance

• Nine individuals are nominated for election to the board of directors.

Shareholder rights and capital structure

• Proposed amendments aim to remove supermajority vote requirements, potentially enhancing shareholder influence.

• Clarification of officer exculpation provisions is intended to update governance documents.