Coupang Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$CPNG
Catalog/Specialty Distribution
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(206 ) 333-3839
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 13, 2024, Coupang, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The Company’s stockholders voted on three proposals at the Annual Meeting, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 26, 2024. Present at the Annual Meeting in person or by proxy were holders of 6,062,273,696 shares of common stock of the Company, representing approximately 91% of the voting power of the shares of common stock of the Company as of the close of business on April 19, 2024, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.
The final results for each proposal considered at the Annual Meeting are set forth below.
1.The following nominees were elected as directors, each to hold office until the next Annual Meeting or until their successor is duly elected and qualified, by the vote set forth below:
For | Against | Abstain | Broker Non-Votes | |||||||||||
Bom Kim | 5,885,454,311 | 62,318,352 | 28,793,078 | 85,707,955 | ||||||||||
Neil Mehta | 5,765,932,325 | 181,436,942 | 29,196,474 | 85,707,955 | ||||||||||
Jason Child | 5,866,453,304 | 80,919,677 | 29,192,760 | 85,707,955 | ||||||||||
Pedro Franceschi | 5,849,916,267 | 97,431,898 | 29,217,576 | 85,707,955 | ||||||||||
Benjamin Sun | 5,769,709,265 | 177,659,959 | 29,196,517 | 85,707,955 | ||||||||||
Ambereen Toubassy | 5,867,187,847 | 80,185,978 | 29,191,916 | 85,707,955 | ||||||||||
Kevin Warsh | 5,721,043,447 | 226,330,989 | 29,191,305 | 85,707,955 | ||||||||||
2.The appointment of Samil PricewaterhouseCoopers as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the vote set forth below:
For | Against | Abstain | Broker Non-Votes | ||||||||
| 6,026,159,272 | 5,961,477 | 30,152,947 | N/A | ||||||||
3.The compensation of the Company’s named executive officers as disclosed in the proxy statement was approved in a non-binding vote, as set forth below:
For | Against | Abstain | Broker Non-Votes | ||||||||
| 5,893,467,353 | 53,901,738 | 29,196,650 | 85,707,955 | ||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| COUPANG, INC. (REGISTRANT) | |||||
| By: | /s/ Harold Rogers | ||||
| Harold Rogers | |||||
General Counsel and Chief Administrative Officer | |||||
Dated: June 17, 2024