0001594805-17-000031.txt : 20170608 0001594805-17-000031.hdr.sgml : 20170608 20170608091458 ACCESSION NUMBER: 0001594805-17-000031 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170608 FILED AS OF DATE: 20170608 DATE AS OF CHANGE: 20170608 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SHOPIFY INC. CENTRAL INDEX KEY: 0001594805 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37400 FILM NUMBER: 17899163 BUSINESS ADDRESS: STREET 1: 150 ELGIN STREET STREET 2: 8TH FLOOR CITY: OTTAWA STATE: A6 ZIP: K2P 1L4 BUSINESS PHONE: 613-241-2828 MAIL ADDRESS: STREET 1: 150 ELGIN STREET STREET 2: 8TH FLOOR CITY: OTTAWA STATE: A6 ZIP: K2P 1L4 6-K 1 form6kvotingresults.htm 6-K Document




SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934



For the month of
June
 
2017

Commission File Number
001-37400
 
 

 Shopify Inc.
(Translation of registrant’s name into English)

150 Elgin Street, 8th Floor
Ottawa, Ontario, Canada K2P 1L4
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:


Form 20-F
 

Form 40-F
X

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):          

         Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):           


















 
DOCUMENTS INCLUDED AS PART OF THIS REPORT
Exhibit
 
99.1
Shopify Announces Results of its 2017 Annual Meeting of Shareholders






SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.



 
Shopify Inc.
 
(Registrant)
Date:
 
June 8, 2017
 
By:
/s/ Joseph A. Frasca
 
Name: Joseph A. Frasca
Title: SVP, General Counsel and Corporate Secretary



EX-99.1 2 exhibit991resultsof2017agm.htm EXHIBIT 99.1 Exhibit


EXHIBIT 99.1

logo.jpg

Shopify Announces Results of its 2017 Annual Meeting of Shareholders

Ottawa, Canada - June 8, 2017 - Shopify Inc. (NYSE:SHOP)(TSX:SHOP) (“Shopify” or the “Company”), the leading cloud-based, multi-channel commerce platform designed for small and medium-sized businesses, today announced the results from its Annual Meeting of Shareholders (the “Meeting”) which took place yesterday. All director nominees were re-elected to the Board of Directors and PricewaterhouseCoopers LLP was appointed as auditors. Shareholders approved the advisory resolution on the approach to executive compensation disclosed in the Company’s management information circular dated May 2, 2017.

The detailed results of the Meeting were as follows:
 
Percentage of Votes Cast For
For (number of votes)
Against/Withheld (number of votes)
1. Election of Directors
 
 
 
Tobias Lütke
99.86

175,775,607

237,787

Robert Ashe
99.65

175,400,779

612,615

Steven Collins
99.80

175,654,516

358,878

Gail Goodman
99.66

175,422,089

591,305

Jeremy Levine
99.79

175,640,203

373,191

John Phillips
99.48

175,101,090

912,304

2. Appointment of Auditors
99.93

186,673,135

133,136

3. Advisory Resolution on Executive Compensation
99.09

174,420,221

1,593,176


Following the Meeting, the Board of Directors selected Tobias Lütke to continue to serve as Chair of the Board of Directors, and Robert Ashe to continue to serve as Lead Independent Director.

About Shopify

Shopify is the leading cloud-based, multi-channel commerce platform designed for small and medium-sized businesses. Merchants can use the software to design, set up, and manage their stores across multiple sales channels, including web, mobile, social media, marketplaces and physical retail locations. The platform also provides merchants with a powerful back-office and a single view of their business. The Shopify platform was engineered for reliability and scale, making enterprise-level technology available to businesses of all sizes. Shopify currently powers hundreds of thousands of businesses in approximately 175 countries and is trusted by brands such as Tesla, Nestle, GE, Red Bull, Kylie Cosmetics, and many more.







INVESTORS:
Katie Keita
Director, Investor Relations 613-241-2828
IR@shopify.com

MEDIA:
Sheryl So
Public Relations Manager
416-238-6705 x 302
press@shopify.com

SOURCE: Shopify



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