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

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

Coupang | 8-K:2024年股東大會會議決議公告
美股sec公告 ·  06/17 06:30
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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.進行了股東年度會議,大約91%的表決權以親自或通過代理出席的形式出席了會議。在會議期間,股東對三個關鍵提案進行了投票。第一個提案涉及董事選舉,Bom Kim,Neil Mehta,Jason Child,Pedro Franceschi,Benjamin Sun,Ambereen Toubassy和Kevin Warsh被選爲下一屆股東大會的董事。第二項提案是批准Samil普華永道爲截至2024年12月31日的財年獨立註冊的會計師事務所,該提案獲得批准。第三項提案是關於公司具名高管的薪酬的非約束性投票,也獲得批准。投票結果詳見公司於2024年4月26日向證券交易委員會提交的明確代理聲明。
2024年6月13日,Coupang,Inc.進行了股東年度會議,大約91%的表決權以親自或通過代理出席的形式出席了會議。在會議期間,股東對三個關鍵提案進行了投票。第一個提案涉及董事選舉,Bom Kim,Neil Mehta,Jason Child,Pedro Franceschi,Benjamin Sun,Ambereen Toubassy和Kevin Warsh被選爲下一屆股東大會的董事。第二項提案是批准Samil普華永道爲截至2024年12月31日的財年獨立註冊的會計師事務所,該提案獲得批准。第三項提案是關於公司具名高管的薪酬的非約束性投票,也獲得批准。投票結果詳見公司於2024年4月26日向證券交易委員會提交的明確代理聲明。
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