Coupang (CPNG) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 11, 2026, with voting available online, by phone, or by mail for shareholders of record as of April 13, 2026.

• Shareholders will vote on electing eight directors, ratifying the appointment of Samil PricewaterhouseCoopers as auditor, and a non-binding say-on-pay vote for executive compensation.

• Proxy materials are distributed electronically to reduce environmental impact, with printed copies available upon request.

Voting matters and shareholder proposals

• Proposals include election of eight directors, auditor ratification, and advisory approval of executive compensation.

• Board recommends voting FOR all proposals.

• Shareholders can submit proposals for the 2027 meeting by December 28, 2026, for proxy inclusion, or between February 11 and March 13, 2027, for other business.

Board of directors and corporate governance

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

• Bom Kim serves as CEO and Chairman; Jason Child is Lead Independent Director.

• Board committees: Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and independent members.

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

• Code of Business Conduct and Ethics and insider trading policy are in place.