SHOPIFY INC.
Proposal 1A
Election of Director: Tobias Lütke
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director: Robert Ashe
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director: Gail Goodman
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director: Colleen Johnston
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director: Jeremy Levine
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director: John Phillips
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1G
Election of Director: Fidji Simo
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
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_00
Proposal 3
Approval of Arrangement Special resolution, the full text of which is attached as Schedule A to the management information circular dated April 11, 2022, to approve, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022, a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, certain updates to the Company's governance structure, including an amendment to Shopify Inc.'s restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to Shopify Inc.'s Founder and Chief Executive Officer, Mr. Tobias Lütke.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 4
Approval of Share Split Special resolution, the full text of which is attached as Schedule B to the management information circular dated April 11, 2022, to approve an amendment to Shopify Inc.'s restated articles of incorporation to effect a ten-for-one split of its Class A subordinate voting shares and Class B multiple voting shares.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
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 dated April 11, 2022.
Caisse vote:
For
Applicable policy or principle:
PC_00