Exhibit 99.2
SHOPIFY INC.
Annual Meeting of Shareholders
May 26, 2021
Report of Voting Results
Following the annual meeting of shareholders of Shopify Inc. (the "Corporation") held on May 26, 2021 (the "Meeting"), in accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, we hereby advise you of the following voting results obtained at the Meeting:
1. Election of Directors
The six (6) nominees for Director that were proposed by management of the Corporation were elected pursuant to a vote conducted by ballot. The votes were cast for each nominee as follows:
Director | Votes for | % of Votes for | Votes Withheld | % of Votes Withheld | ||||||||||
Tobias Lütke | 185,422,777 | 99.16% | 1,572,000 | 0.84% | ||||||||||
Robert Ashe | 184,402,284 | 98.61% | 2,592,493 | 1.39% | ||||||||||
Gail Goodman | 186,367,943 | 99.66% | 626,834 | 0.34% | ||||||||||
Colleen Johnston | 185,788,556 | 99.35% | 1,206,221 | 0.65% | ||||||||||
Jeremy Levine | 185,678,248 | 99.30% | 1,316,529 | 0.70% | ||||||||||
John Phillips | 179,238,787 | 95.85% | 7,755,990 | 4.15% |
2. Appointment of Auditor
PricewaterhouseCoopers LLP were appointed as the Corporation’s auditors and the directors were authorized to fix the auditor’s compensation pursuant to a vote conducted by ballot. The votes were cast as follows:
Votes for | % of Votes for | Votes Withheld | % of Votes Withheld | ||||||||
191,064,471 | 99.89% | 209,555 | 0.11% |
3. Approval of Second Amended and Restated Stock Option Plan
The Corporation's Second Amended and Restated Stock Option Plan and all unallocated options under such Stock Option Plan, as amended, were approved pursuant to a vote conducted by ballot. The votes were cast as follows:
Votes for | % of Votes for | Votes Withheld | % of Votes Withheld | ||||||||
144,288,559 | 77.16% | 42,706,218 | 22.84% |
4. Approval of Second Amended and Restated Long Term Incentive Plan
The Corporation's Second Amended and Restated Long Term Incentive Plan and all unallocated awards under such Long Term Incentive Plan, as amended, were approved pursuant to a vote conducted by ballot. The votes were cast as follows:
Votes for | % of Votes for | Votes Withheld | % of Votes Withheld | ||||||||
149,106,783 | 79.74% | 37,887,994 | 20.26% |
5. Advisory Vote on Executive Compensation
The advisory vote on executive compensation was approved pursuant to a vote conducted by ballot. The votes were cast as follows:
Votes for | % of Votes for | Votes Against | % of Votes Against | ||||||||
175,715,172 | 93.97% | 11,279,605 | 6.03% |
Dated this 26th day of May, 2021.
SHOPIFY INC.
/s/ Joseph Frasca
Per: Joseph Frasca
Chief Legal Officer and Corporate Secretary