0001193125-22-123675.txt : 20220427 0001193125-22-123675.hdr.sgml : 20220427 20220427162359 ACCESSION NUMBER: 0001193125-22-123675 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20220427 DATE AS OF CHANGE: 20220427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Clear Secure, Inc. CENTRAL INDEX KEY: 0001856314 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 862643981 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-40568 FILM NUMBER: 22859951 BUSINESS ADDRESS: STREET 1: 65 EAST 55TH STREET, 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: (646) 723-1404 MAIL ADDRESS: STREET 1: 65 EAST 55TH STREET, 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 DEFA14A 1 d327156ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  ☒                     Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

CLEAR SECURE, INC.

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


                                  
                        
   

 

Your Vote Counts!

          

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CLEAR SECURE, INC.    

 

2022 Annual Meeting        

Vote by June 13, 2022        

11:59 PM ET        

 

        
     

 

CLEAR SECURE, INC.

65 EAST 55TH STREET, 17TH FLOOR

NEW YORK, NY 10022

  LOGO                   
   
   
     

    

    

    

   
   
 
 
              
 
     

D74923-P71467

                     
               

You invested in CLEAR SECURE, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 14, 2022.

Get informed before you vote

View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 31, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

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  For complete information and to vote, visit www.ProxyVote.com               
 

Control #

 

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Smartphone users

Point your camera here and

vote without entering a

control number

 

 

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Vote Virtually at the Meeting*

 

June 14, 2022

10:00 a.m., Eastern Time

 

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        Virtually at:

        www.virtualshareholdermeeting.com/YOU2022

                

* Please check the meeting materials for any special requirements for meeting attendance.

V1.1


     Vote at www.ProxyVote.com

 

 

     THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

  Voting Items        

Board

Recommends

 
  1.    Election of the following nominees as directors:  
  

 

Nominees:

 

       
   01)    Caryn Seidman-Becker    05)    Tomago Collins   LOGO
   02)    Kenneth Cornick    06)    Kathryn Hollister  
   03)    Michael Z. Barkin    07)    Adam Wiener  
    

04)

 

  

Jeffery H. Boyd

 

             
 
  2.    Ratification of the appointment of our independent registered public accounting firm.   LOGO
 
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

    

 

 

 

 

 

                      

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

 

D74924-P71467

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