Core Points - Shopify Inc. held its 2025 Annual Meeting of Shareholders on June 17, 2025, where all director nominees were elected and PricewaterhouseCoopers LLP was appointed as auditors [1] - A non-binding advisory resolution on executive compensation was approved by shareholders [1] Group 1: Election of Directors - All ten nominees for director were elected with the following vote percentages: - Tobias Lütke: 98.18% for, 1.82% against - Lulu Cheng Meservey: 99.81% for, 0.19% against - Gail Goodman: 75.71% for, 24.29% against - David Heinemeier Hansson: 99.81% for, 0.19% against - Jeremy Levine: 94.27% for, 5.73% against - Prashanth Mahendra-Rajah: 99.38% for, 0.62% against - Joe Natale: 97.65% for, 2.35% against - Kevin Scott: 99.69% for, 0.31% against - Toby Shannan: 99.69% for, 0.31% against - Fidji Simo: 83.76% for, 16.24% against [2] Group 2: Appointment of Auditors - PricewaterhouseCoopers LLP was appointed as Shopify's auditors with 99.35% of votes in favor and 0.65% withheld [3] Group 3: Executive Compensation - The non-binding advisory vote on executive compensation received 62.33% in favor and 37.67% against [5] Group 4: Board of Directors' Leadership - Following the meeting, Tobias Lütke is expected to continue as Chair of the Board, and Joe Natale is set to serve as Lead Independent Director [5] Group 5: Company Overview - Shopify is a leading global commerce company providing essential internet infrastructure for commerce, trusted tools for businesses of all sizes, and operates in over 175 countries [6]