Coupang (CPNG) Proxy filing summary

Voting matters and shareholder proposals

• The 2026 Annual Meeting will be held virtually on June 11, 2026, with voting available online, by phone, or by mail.

• Proposal 1 concerns the election of directors, now with seven nominees after the removal of Kevin Warsh.

• Votes already cast remain valid; no votes will be counted for Kevin Warsh.

Board of directors and corporate governance

• Kevin Warsh resigned from the Board and all committees effective May 13, 2026, due to his confirmation as Federal Reserve Chair.

• The Board reduced its size to seven members following Warsh's resignation.

• The current nominees for the Board are Bom Kim, Jason Child, Pedro Franceshci, Neil Mehta, Asha Sharma, Benjamin Sun, and Ambereen Toubassy.

• Ambereen Toubassy is now chair of the Nominating and Corporate Governance Committee; all committee members are independent per NYSE standards.

Executive compensation and say-on-pay

• The Compensation Committee now consists of Benjamin Sun (chair), Pedro Franceschi, and Asha Sharma.

• The Section 16 Equity Committee was dissolved, with its responsibilities reassigned to the Compensation Committee.