SHOPIFY INC.
Proposal 1A
Election of Director: Tobias Lütke
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1B
Election of Director: Robert Ashe
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1C
Election of Director: Gail Goodman
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1D
Election of Director: Colleen Johnston
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1E
Election of Director: Jeremy Levine
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1F
Election of Director: Prashanth Mahendra-Rajah
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1G
Election of Director: Lulu Cheng Meservey
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1H
Election of Director: Toby Shannan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1I
Election of Director: Fidji Simo
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Auditor Proposal 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:
PDV_01
Proposal 03
Approval of Unallocated Options Under the Stock Option Plan Resolution approving all unallocated options under Shopify Inc.'s Stock Option Plan, as disclosed in the Management Information Circular for the Meeting.
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 04
Approval of Long Term Incentive Plan Resolution approving the third amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, as disclosed in the Management Information Circular for the Meeting.
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 05
Advisory Vote on Executive Compensation Proposal 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:
Against
Applicable policy or principle:
PDV_01