SHOPIFY INC.
Proposal 1A
Election of Director: Tobias Lütke
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B
Election of Director: Robert Ashe
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C
Election of Director: Gail Goodman
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D
Election of Director: Colleen Johnston
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E
Election of Director: Jeremy Levine
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F
Election of Director: John Phillips
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Appointment of the Auditors Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 03
Approval of Stock Option Plan Resolution approving the second amendment and restatement of Shopify Inc.'s Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02
Proposal 04
Approval of Long Term Incentive Plan Resolution approving the second amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02
Proposal 05
Advisory Vote on Executive Compensation Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting.
Caisse vote:
For
Applicable policy or principle:
PC_06_06