SHOPIFY INC. 2024-2025 Proxy Voting Records

Description as filed by funds: 1D Election of Director: David Heinemeier Hansson

SHOPIFY INC.’s own tally for this item (“Elect Director: David Heinemeier Hansson”): 1,704,845,375 for, 3,269,129 against, per its Form 8-K filed June 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the 10 nominees listed below were elected as a Director of the Company to hold office until the Company's next annual meeting of shareholders or until their successor is duly appointed.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 175 asset managers below reported 314,793,935 for, 89,382 against.

Showing the 25 largest of 175 asset managers. See all 175 in the interactive database.

Description as filed by funds: 1J Election of Director: Fidji Simo

SHOPIFY INC.’s own tally for this item (“Elect Director: Fidji Simo”): 1,430,792,451 for, 277,322,053 against, per its Form 8-K filed June 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the 10 nominees listed below were elected as a Director of the Company to hold office until the Company's next annual meeting of shareholders or until their successor is duly appointed.”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 175 asset managers below reported 286,379,586 for, 28,503,731 against.

Showing the 25 largest of 175 asset managers. See all 175 in the interactive database.

Description as filed by funds: 1C Election of Director: Gail Goodman

SHOPIFY INC.’s own tally for this item (“Elect Director: Gail Goodman”): 1,293,245,116 for, 414,869,388 against, per its Form 8-K filed June 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the 10 nominees listed below were elected as a Director of the Company to hold office until the Company's next annual meeting of shareholders or until their successor is duly appointed.”
Support: 76% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 175 asset managers below reported 265,731,543 for, 49,151,774 against.

Showing the 25 largest of 175 asset managers. See all 175 in the interactive database.

Description as filed by funds: 1E Election of Director: Jeremy Levine

SHOPIFY INC.’s own tally for this item (“Elect Director: Jeremy Levine”): 1,610,300,766 for, 97,813,738 against, per its Form 8-K filed June 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the 10 nominees listed below were elected as a Director of the Company to hold office until the Company's next annual meeting of shareholders or until their successor is duly appointed.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 175 asset managers below reported 310,267,003 for, 4,616,314 against.

Showing the 25 largest of 175 asset managers. See all 175 in the interactive database.

Description as filed by funds: 1G Election of Director: Joe Natale

SHOPIFY INC.’s own tally for this item (“Elect Director: Joe Natale”): 1,667,914,523 for, 40,199,981 against, per its Form 8-K filed June 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the 10 nominees listed below were elected as a Director of the Company to hold office until the Company's next annual meeting of shareholders or until their successor is duly appointed.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 175 asset managers below reported 310,330,367 for, 4,552,950 against.

Showing the 25 largest of 175 asset managers. See all 175 in the interactive database.

Description as filed by funds: 1H Election of Director: Kevin Scott

SHOPIFY INC.’s own tally for this item (“Elect Director: Kevin Scott”): 1,702,755,451 for, 5,358,884 against, per its Form 8-K filed June 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the 10 nominees listed below were elected as a Director of the Company to hold office until the Company's next annual meeting of shareholders or until their successor is duly appointed.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 175 asset managers below reported 314,802,435 for, 80,882 against.

Showing the 25 largest of 175 asset managers. See all 175 in the interactive database.

Description as filed by funds: 1B Election of Director: Lulu Cheng Meservey

SHOPIFY INC.’s own tally for this item (“Elect Director: Lulu Cheng Meservey”): 1,704,810,215 for, 3,304,289 against, per its Form 8-K filed June 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the 10 nominees listed below were elected as a Director of the Company to hold office until the Company's next annual meeting of shareholders or until their successor is duly appointed.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 175 asset managers below reported 314,691,109 for, 192,208 against.

Showing the 25 largest of 175 asset managers. See all 175 in the interactive database.

Description as filed by funds: 1F Election of Director: Prashanth Mahendra-Rajah

SHOPIFY INC.’s own tally for this item (“Elect Director: Prashanth Mahendra-Rajah”): 1,697,583,779 for, 10,530,676 against, per its Form 8-K filed June 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the 10 nominees listed below were elected as a Director of the Company to hold office until the Company's next annual meeting of shareholders or until their successor is duly appointed.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 175 asset managers below reported 314,525,578 for, 357,739 against.

Showing the 25 largest of 175 asset managers. See all 175 in the interactive database.

Description as filed by funds: 1I Election of Director: Toby Shannan

SHOPIFY INC.’s own tally for this item (“Elect Director: Toby Shannan”): 1,702,794,212 for, 5,320,292 against, per its Form 8-K filed June 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the 10 nominees listed below were elected as a Director of the Company to hold office until the Company's next annual meeting of shareholders or until their successor is duly appointed.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 175 asset managers below reported 314,691,109 for, 192,208 against.

Showing the 25 largest of 175 asset managers. See all 175 in the interactive database.

Description as filed by funds: ELECTION OF DIRECTOR: TOBIAS LUTKE

SHOPIFY INC.’s own tally for this item (“Elect Director: Tobias Lütke”): 1,676,977,579 for, 31,136,925 against, per its Form 8-K filed June 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the 10 nominees listed below were elected as a Director of the Company to hold office until the Company's next annual meeting of shareholders or until their successor is duly appointed.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 169 asset managers below reported 314,191,607 for, 510,833 against.

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

Description as filed by funds: 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.

SHOPIFY INC.’s own tally for this item (“3. Non-binding Advisory Vote on Executive Compensation The shareholders accepted, on a non-binding advisory basis, the Company's approach to executive compensation, as disclosed in the Circular”): 1,064,652,087 for, 643,461,082 against, per its Form 8-K filed June 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 62% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of SHOPIFY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (44 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “Compensation” (2 managers, 601 for); “SECTION 14A SAY-ON-PAY VOTES” (2 managers, 624 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 160 managers: 111,965,819 for, 192,093,965 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 557 managers: 74,079,016 for, 65,003,214 against, 9,002 not voted, 102 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

SHOPIFY INC.’s own tally for this item (“2. Appointment of Independent Registered Public Accounting Firm”): 1,780,900,707 for, 11,673,409 withheld — passed, per its Form 8-K filed June 18, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Appointment of Independent Registered Public Accounting Firm The shareholders approved the appointment of PricewaterhouseCoopers LLP as auditors of the Company until the close of the Company's next annual meeting of shareholders at such remuneration to be fixed by the Board.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of SHOPIFY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Appointment of Auditor and Authority to Set Fees” (24 managers, 10,826,073 for, 13,128 withheld); “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” (15 managers, 646,015 for, 40 withheld).

The 109 asset managers below reported 249,829,477 for, 224 withheld.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

Description as filed by funds: 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.

SHOPIFY INC.’s own tally for this item (“2. Appointment of Independent Registered Public Accounting Firm”): 1,780,900,707 for, 11,673,409 withheld — passed, per its Form 8-K filed June 18, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Appointment of Independent Registered Public Accounting Firm The shareholders approved the appointment of PricewaterhouseCoopers LLP as auditors of the Company until the close of the Company's next annual meeting of shareholders at such remuneration to be fixed by the Board.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 53,343,703 for, 241,070 withheld.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.