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Shopify | 6-K: Shopify Announces Results of its 2024 Annual Meeting of Shareholders

Shopify | 6-K: Shopify Announces Results of its 2024 Annual Meeting of Shareholders

Shopify | 6-K：Shopify公布2024年年度股东大会结果
美股SEC公告 ·  06/05 04:06

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Shopify Inc. announced the outcomes of its 2024 Annual Meeting of Shareholders, which took place on June 4, 2024. During the meeting, all nine director nominees proposed by the company's management were elected to the Board of Directors with Tobias Lütke receiving the highest percentage of votes in favor at 98.10%. PricewaterhouseCoopers LLP was reappointed as the company's auditors, with 99.52% of votes in favor. Shareholders also approved the third amendment and restatement of Shopify's Long Term Incentive Plan, as well as all unallocated awards under the company's Long Term Incentive Plan and Stock Option Plan. Additionally, an advisory resolution on executive compensation was approved with 69.18% of votes in favor. Following the meeting, Tobias Lütke was selected to continue as Chair of the Board of Directors and Robert Ashe as Lead Independent Director. Shopify, a leading global commerce company, provides essential internet infrastructure for commerce and is trusted by brands worldwide.
Shopify Inc. announced the outcomes of its 2024 Annual Meeting of Shareholders, which took place on June 4, 2024. During the meeting, all nine director nominees proposed by the company's management were elected to the Board of Directors with Tobias Lütke receiving the highest percentage of votes in favor at 98.10%. PricewaterhouseCoopers LLP was reappointed as the company's auditors, with 99.52% of votes in favor. Shareholders also approved the third amendment and restatement of Shopify's Long Term Incentive Plan, as well as all unallocated awards under the company's Long Term Incentive Plan and Stock Option Plan. Additionally, an advisory resolution on executive compensation was approved with 69.18% of votes in favor. Following the meeting, Tobias Lütke was selected to continue as Chair of the Board of Directors and Robert Ashe as Lead Independent Director. Shopify, a leading global commerce company, provides essential internet infrastructure for commerce and is trusted by brands worldwide.
shopify公司宣布其于2024年6月4日举行的2024年股东大会的选举结果。在会议期间，所有由公司管理层提名的9个董事候选人都当选为董事会成员，其中托比亚斯·吕特克（Tobias Lütke）赞成票最高，为98.10%。普华永道会计师事务所被重新任命为公司审计师，得到99.52%的赞成票。股东们还批准了shopify长期激励计划的第三个修改和重申，以及公司长期激励计划和员工期权计划下的所有未分配奖励。此外，有69.18%的赞成票通过了有关执行薪酬的咨询决议。会后，托比亚斯·吕特克（Tobias Lütke）被选为董事会主席，罗伯特·阿什（Robert Ashe）被选为独立主席。这家全球领先的商业公司为电子商务提供必要的互联网基础设施，并受全球品牌的信赖。
shopify公司宣布其于2024年6月4日举行的2024年股东大会的选举结果。在会议期间，所有由公司管理层提名的9个董事候选人都当选为董事会成员，其中托比亚斯·吕特克（Tobias Lütke）赞成票最高，为98.10%。普华永道会计师事务所被重新任命为公司审计师，得到99.52%的赞成票。股东们还批准了shopify长期激励计划的第三个修改和重申，以及公司长期激励计划和员工期权计划下的所有未分配奖励。此外，有69.18%的赞成票通过了有关执行薪酬的咨询决议。会后，托比亚斯·吕特克（Tobias Lütke）被选为董事会主席，罗伯特·阿什（Robert Ashe）被选为独立主席。这家全球领先的商业公司为电子商务提供必要的互联网基础设施，并受全球品牌的信赖。
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