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

SEC announcement ·  Jun 5 19:06
Summary by Futu AI
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.

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