Spotify Technology S A : Results of Annual General Meeting and Extraordinary General Meeting of the Company - Form 6-K

Results of Annual General Meeting and Extraordinary General Meeting of the Company

On March 29, 2023, Spotify Technology S.A. (the "Company") held its 2023 annual general meeting of shareholders and holders of beneficiary certificates, immediately followed by an extraordinary general meeting of shareholders and holders of beneficiary certificates. The Company's shareholders and holders of beneficiary certificates considered the following proposals, each of which is described in greater detail in the Company's proxy statement dated February 17, 2023.

Annual General Meeting

1. Approval of the Company's Annual Accounts and Consolidated Financial Statements

Based on the votes set forth below, the proposal to approve the Company's annual accounts for the financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022 was approved.

For		Against		Abstain
495,916,043		163,263		2,195,753

2. Approval of Allocation of the Company's Annual Results

Based on the votes set forth below, the proposal to approve allocation of the Company's annual results for the financial year ended December 31, 2022 was approved.

For		Against		Abstain
497,625,121		21,325		628,613

3. Approval of Granting Discharge of Liability of the Board of Directors

Based on the votes set forth below, the proposal to grant discharge of the liability of the members of the Company's board of directors (the "Board of Directors") for, and in connection with, the financial year ended December 31, 2022 was approved.

For		Against		Abstain
495,276,295		783,325		2,215,439

4. Appointment of Directors

Based on the votes set forth below, the following directors were elected as members of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023.

	For		Against		Abstain
Daniel Ek (A Director)	478,290,488		19,366,238		618,333
Martin Lorentzon (A Director)	460,673,276		36,935,562		666,221
Shishir Samir Mehrotra (A Director)	464,743,315		32,861,767		669,977
Christopher Marshall (B Director)	487,408,303		10,639,744		227,012
Barry McCarthy (B Director)	495,087,426		3,142,469		45,164
Heidi O'Neill (B Director)	496,490,025		1,732,521		52,513
Ted Sarandos (B Director)	496,194,728		2,034,463		45,868
Thomas Owen Staggs (B Director)	495,404,953		2,805,601		64,505
Mona Sutphen (B Director)	495,416,918		2,798,877		59,264
Padmasree Warrior (B Director)	495,749,473		2,473,446		52,140

5. Appointment of Independent Auditor

Based on the votes set forth below, the proposal to appoint Ernst & Young S.A. (Luxembourg) as the Company's independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2023 was approved.

For		Against		Abstain
495,692,935		1,832,041		750,083

6. Approval of 2023 Director Remuneration

Based on the votes set forth below, the proposal to approve the directors' remuneration for the year 2023 was approved.

For		Against		Abstain
471,676,231		25,824,411		774,417

7. Authorization and Empowerment to Execute and Deliver Documents Required by Luxembourg Laws

Based on the votes set forth below, the proposal to authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.

For		Against		Abstain
497,627,060		27,487		620,512

Extraordinary General Meeting

1. Renewal of the Board of Directors' Authorization to Issue Ordinary Shares Within the Limit of the Authorized Share Capital During a Period of Five Years and Withdraw or Restrict the Preferential Subscription Right of the Shareholders

Based on the votes set forth below, the proposal to approve the renewal of the Board of Director's authorization to issue ordinary shares within the limit of the authorized share capital during a period of five years after the date of publication of the present minutes of the extraordinary general meeting and withdraw or restrict the preferential subscription right of the shareholders was approved.

For		Against		Abstain
432,451,113		65,066,100		745,346