Coinbase stockholders elect all six director nominees and ratify Deloitte as auditor

Coinbase Global, Inc.

Annual meeting held June 16, 2023; 92.94% quorum achieved with 157.6M shares present.
All six director nominees elected: Ehrsam, Haun, Kramer, Lütke, Rajaram, Wilson (average ~997M votes for). Broker non-votes: 41.2M.
Ratification of Deloitte & Touche as independent auditor approved: 1.06B votes for, 458K against, 140K abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Coinbase Global, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Coinbase Global, Inc. shareholders approved Election of Directors at the 2023-06-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

Each of the six nominees for director was elected to serve until the Company's 2024 annual meeting of stockholders and until his or her successor has been duly elected and qualified.

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Coinbase Global, Inc. filing history →

Source: SEC EDGAR

accession 0001679788-23-000092

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