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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 Inc. 宣佈了其 2024 年股東大會的結果,該大會於 2024 年 6 月 4 日舉行。在會議期間,公司管理層提名的所有九位董事候選人均當選為董事會成員,其中 Tobias Lütke 獲得了最高的贊成票百分比,達到了 98.10%。普華永道有限公司被重新任命為公司的稽覈師,贊成票比例達到了 99.52%。股東還批准了 Shopify 長期獎勵計劃的第三次修改和重新陳述,以及公司長期獎勵計劃和股票期權計劃下的所有未分配獎勵。此外,行政薪酬諮詢決議案獲得 69.18% 的贊成票。會議後,Tobias Lütke 繼續擔任董事會主席,Robert Ashe 擔任首席獨立董事。Shopify 是一家領先的全球商業公司,爲商業提供必備的互聯網基礎設施,並得到了全球品牌的信任。
Shopify Inc. 宣佈了其 2024 年股東大會的結果,該大會於 2024 年 6 月 4 日舉行。在會議期間,公司管理層提名的所有九位董事候選人均當選為董事會成員,其中 Tobias Lütke 獲得了最高的贊成票百分比,達到了 98.10%。普華永道有限公司被重新任命為公司的稽覈師,贊成票比例達到了 99.52%。股東還批准了 Shopify 長期獎勵計劃的第三次修改和重新陳述,以及公司長期獎勵計劃和股票期權計劃下的所有未分配獎勵。此外,行政薪酬諮詢決議案獲得 69.18% 的贊成票。會議後,Tobias Lütke 繼續擔任董事會主席,Robert Ashe 擔任首席獨立董事。Shopify 是一家領先的全球商業公司,爲商業提供必備的互聯網基礎設施,並得到了全球品牌的信任。

譯文內容由第三人軟體翻譯。


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