Coupang (CPNG) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on June 12, 2025, with stockholders voting on director elections, auditor ratification, and executive compensation approval.

• Only holders of Class A and Class B common stock as of April 14, 2025, may vote, with Class B shares carrying 29 votes each.

• Proxy materials are distributed electronically to reduce environmental impact, and multiple voting methods are available.

Voting matters and shareholder proposals

• Proposals include electing eight directors, ratifying Samil PricewaterhouseCoopers as auditor, and a non-binding say-on-pay vote.

• The board recommends voting in favor of all proposals.

• Stockholders may submit proposals for the 2026 meeting by specified deadlines.

Board of directors and corporate governance

• The board consists of a majority of independent directors, with independence reviewed annually.

• The CEO also serves as Chairman; a Lead Independent Director is designated.

• Three standing committees: Audit, Compensation, and Nominating and Corporate Governance, all with independent members.

• Director nomination emphasizes diversity, relevant expertise, and integrity.

• Corporate governance documents and codes are available online.