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Shopify Inc.

June 17, 2026 Author: Phil Ratcliff SHOP
Item Proposal Vote
1 Election of Directors:
1A Tobias Lütke Withhold
1B Joseph Natale ✓ For
1C Lulu Cheng Meservey ✓ For
1D Jeanne DeWitt Grosser ✓ For
1E David Heinemeier Hansson ✓ For
1F Jeremy Levine ✓ For
1G Prashanth Mahendra-Rajah ✓ For
1H Kevin Scott ✓ For
1I Toby Shannan ✓ For
1J Fidji Simo ✓ For
2 Resolution approving the reappointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. ✓ For
3 Non-binding advisory vote that the shareholders accept Shopify Inc.’s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. ✓ For
4 Vote on the shareholder proposal, as disclosed in the Management Information Circular for the Meeting. ✗ Against
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