• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

SHOPIFY INC.

Notes

No. Proposition For Against Abstain
1

Election of Director: Tobias Lütke

2

Election of Director: Lulu Cheng Meservey

3

Election of Director: Gail Goodman

4

Election of Director: David Heinemeier Hansson

5

Election of Director: Jeremy Levine

6

Election of Director: Prashanth Mahendra-Rajah

7

Election of Director: Joe Natale

8

Election of Director: Kevin Scott

9

Election of Director: Toby Shannan

10

Election of Director: Fidji Simo

11

Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Shopify Inc. and authorizing the Board of Directors to fix their remuneration.

12

Non-binding Advisory Vote on Executive Compensation 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.