share_log

Coupang | 8-K: Poll Results of 2024 Stockholders Meeting

Coupang | 8-K: Poll Results of 2024 Stockholders Meeting

Coupang | 8-K：2024年股东大会会议决议公告
美股sec公告 ·  06/17 06:30
Moomoo AI 已提取核心信息
On June 13, 2024, Coupang, Inc. conducted its Annual Meeting of Stockholders, with approximately 91% of the voting power present in person or by proxy. During the meeting, stockholders voted on three key proposals. The first proposal involved the election of directors, where Bom Kim, Neil Mehta, Jason Child, Pedro Franceschi, Benjamin Sun, Ambereen Toubassy, and Kevin Warsh were elected to hold office until the next Annual Meeting. The second proposal was the ratification of Samil PricewaterhouseCoopers as the independent registered public accounting firm for the fiscal year ending December 31, 2024, which was approved. The third proposal was a non-binding vote on the compensation of the Company's named executive officers, which also received approval. The results of the votes were detailed in the Company's definitive proxy statement filed with the SEC on April 26, 2024.
On June 13, 2024, Coupang, Inc. conducted its Annual Meeting of Stockholders, with approximately 91% of the voting power present in person or by proxy. During the meeting, stockholders voted on three key proposals. The first proposal involved the election of directors, where Bom Kim, Neil Mehta, Jason Child, Pedro Franceschi, Benjamin Sun, Ambereen Toubassy, and Kevin Warsh were elected to hold office until the next Annual Meeting. The second proposal was the ratification of Samil PricewaterhouseCoopers as the independent registered public accounting firm for the fiscal year ending December 31, 2024, which was approved. The third proposal was a non-binding vote on the compensation of the Company's named executive officers, which also received approval. The results of the votes were detailed in the Company's definitive proxy statement filed with the SEC on April 26, 2024.
2024年6月13日，Coupang，Inc.进行了股东年度会议，大约91％的表决权以亲自或通过代理出席的形式出席了会议。在会议期间，股东对三个关键提案进行了投票。第一个提案涉及董事选举，Bom Kim，Neil Mehta，Jason Child，Pedro Franceschi，Benjamin Sun，Ambereen Toubassy和Kevin Warsh被选为下一届股东大会的董事。第二项提案是批准Samil普华永道为截至2024年12月31日的财年独立注册的会计师事务所，该提案获得批准。第三项提案是关于公司具名高管的薪酬的非约束性投票，也获得批准。投票结果详见公司于2024年4月26日向证券交易委员会提交的明确代理声明。
2024年6月13日，Coupang，Inc.进行了股东年度会议，大约91％的表决权以亲自或通过代理出席的形式出席了会议。在会议期间，股东对三个关键提案进行了投票。第一个提案涉及董事选举，Bom Kim，Neil Mehta，Jason Child，Pedro Franceschi，Benjamin Sun，Ambereen Toubassy和Kevin Warsh被选为下一届股东大会的董事。第二项提案是批准Samil普华永道为截至2024年12月31日的财年独立注册的会计师事务所，该提案获得批准。第三项提案是关于公司具名高管的薪酬的非约束性投票，也获得批准。投票结果详见公司于2024年4月26日向证券交易委员会提交的明确代理声明。
有用
没用

该公告为独立文件：

独立文件1  查看翻译

声明：本内容仅用作提供资讯及教育之目的，不构成对任何特定投资或投资策略的推荐或认可。 更多信息