EX-99.1 2 a2016votingresultsexh991.htm EXHIBIT 99.1 Exhibit
EXHIBIT 99.1


SHOPIFY INC.
ANNUAL MEETING OF SHAREHOLDERS
HELD ON JUNE 8, 2016

REPORT ON PROXIES

CLASS A SUBORDINATE VOTING AND CLASS B MULTIPLE VOTING – COMBINED VOTES


MOTIONS
NUMBER OF VOTES
PERCENTAGE OF VOTES CAST
FOR
AGAINST
WITHHELD
SPOILED
NON VOTE
FOR
AGAINST
WITHHELD
Elect Tobias Lütke as Director
170,301,414
0
449,992
0
5,278,574
99.74%
0.00%
0.26%
Elect Robert Ashe as Director
170,457,972
0
293,434
0
5,278,574
99.83%
0.00%
0.17%
Elect Steven Collins as Director
170,457,807
0
293,599
0
5,278,574
99.83%
0.00%
0.17%
Elect Jeremy Levine as Director
170,389,748
0
361,658
0
5,278,574
99.79%
0.00%
0.21%
Elect Trevor Oelschig as Director
170,390,663
0
360,743
0
5,278,574
99.79%
0.00%
0.21%
Elect John Phillips as Director
170,374,962
0
376,444
0
5,278,574
99.78%
0.00%
0.22%
Appointment of Auditors
175,993,279
0
36,701
0
0
99.98%
0.00%
0.02%
Advisory Vote on Executive Compensation
169,782,380
969026
0
0
5,278,574
99.43%
0.00%
0.00%

TOTAL HOLDERS VOTED BY PROXY:
131
 
 
TOTAL VOTES OUTSTANDING:
236,158,463
/s/ Josette koffyberg
/s/ Lise Anne Thomas
TOTAL VOTES VOTED:
176,029,980
JOSETTE KOFFYBERG
LISE ANNE THOMAS
TOTAL % OF VOTES VOTED:
74.54%
SCRUTINEER
SCRUTINEER