Shopify shareholders elect all 10 directors, approve say-on-pay, reject AI proposal

Each of the 10 nominees listed below was 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.

A shareholder proposal regarding an artificial intelligence policy was not approved.

Name of Nominee Votes For Votes Against Broker Non-Votes Number Percentage Number Percentage Number Tobias Lütke 1,657,446,737 97.72% 38,629,744 2.28% 76,273,736 Lulu Cheng Meservey 1,691,141,695 99.71% 4,934,787 0.29% 76,273,736 Jeanne DeWitt Grosser 1,684,061,536 99.29% 12,014,945 0.71% 76,273,736 David Heinemeier Hansson 1,691,045,519 99.70% 5,030,963 0.30% 76,273,736 Jeremy Levine 1,665,712,404 98.21% 30,364,079 1.79% 76,273,736 Prashanth Mahendra-Rajah 1,687,117,698 99.47% 8,958,784 0.53% 76,273,736 Joseph Natale 1,534,092,144 90.45% 161,984,336 9.55% 76,273,736 Kevin Scott 1,692,124,196 99.77% 3,952,285 0.23% 76,273,736 Toby Shannan 1,692,107,202 99.77% 3,969,280 0.23% 76,273,736 Fidji Simo 1,639,426,472 96.66% 56,649,985 3.34% 76,273,736 2.

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.