

| SHOPIFY INC | 27/06/2023 AGM | |
|---|---|---|
| 1A | Elect Tobias Lütke - Chief Executive | For |
| 1B | Elect Robert Ashe - Senior Independent Director | Oppose |
| 1C | Elect Gail Goodman - Chair (Non Executive) | For |
| 1D | Elect Colleen Johnston - Non-Executive Director | Oppose |
| 1E | Elect Jeremy Levine - Non-Executive Director | Oppose |
| 1F | Elect Toby Shannan - Non-Executive Director | For |
| 1G | Elect Fidji Simo - Non-Executive Director | Oppose |
| 1H | Elect Bret Taylor - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |