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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公佈2024年年度股東大會結果
美股SEC公告 ·  06/05 19:06

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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宣佈了其2024年股東年會的結果,該會議於2024年6月4日舉行。在會議期間,公司管理層提名的所有9位董事候選人都已當選為董事會成員,Tobias Lütke得到了最高的贊成票,達到了98.10%。普華永道會計師事務所被重新任命為公司的審計師,取得了99.52%的贊成票。股東還批准了shopify長期獎勵計劃的第三次修改和修訂,以及該公司長期獎勵計劃和股票期權計劃下的所有未分配獎項。此外,執行薪酬的諮詢決議以69.18%的贊成票獲得了批准。在會議之後,Tobias Lütke被選為董事會主席,Robert Ashe為獨立董事。全球領先的電子商務公司shopify為電子商務提供了必要的互聯網基礎設施,並受到全球品牌的信任。
shopify宣佈了其2024年股東年會的結果,該會議於2024年6月4日舉行。在會議期間,公司管理層提名的所有9位董事候選人都已當選為董事會成員,Tobias Lütke得到了最高的贊成票,達到了98.10%。普華永道會計師事務所被重新任命為公司的審計師,取得了99.52%的贊成票。股東還批准了shopify長期獎勵計劃的第三次修改和修訂,以及該公司長期獎勵計劃和股票期權計劃下的所有未分配獎項。此外,執行薪酬的諮詢決議以69.18%的贊成票獲得了批准。在會議之後,Tobias Lütke被選為董事會主席,Robert Ashe為獨立董事。全球領先的電子商務公司shopify為電子商務提供了必要的互聯網基礎設施,並受到全球品牌的信任。
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