INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K
Results of Annual General Meeting of the Company
Spotify Technology S.A. (the Company) held its 2021 annual general meeting of shareholders and holders of beneficiary certificates
on April 21, 2021. The Companys shareholders and holders of beneficiary certificates considered the following proposals, each of which is described in greater detail in the Companys proxy statement dated March 12, 2021.
1. Approval of the Companys Annual Accounts and Consolidated Financial Statements
Based on the votes set forth below, the proposal to approve the Companys annual accounts for the financial year ended December 31,
2020 and the Companys consolidated financial statements for the financial year ended December 31, 2020 was approved.
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For
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Against
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Abstain
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505,644,308
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172,855
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1,115,965
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2. Approval of Allocation of the Companys Annual Results
Based on the votes set forth below, the proposal to approve allocation of the Companys annual results for the financial year ended
December 31, 2020 was approved.
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For
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Against
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Abstain
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506,894,041
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8,594
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30,493
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3. Approval of Granting Discharge of the 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 Companys board of directors
(the Board of Directors) for, and in connection with, the financial year ended December 31, 2020 was approved.
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For
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Against
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Abstain
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505,266,815
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257,471
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1,408,842
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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 of shareholders approving the annual accounts for the financial year ending on December 31, 2021.
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For
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Against
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Abstain
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Daniel Ek (A Director)
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487,700,769
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18,928,600
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303,759
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Martin Lorentzon (A Director)
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502,317,017
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4,543,522
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72,589
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Shishir Samir Mehrotra (A Director)
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504,674,869
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2,230,337
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27,922
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Christopher Marshall (B Director)
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500,743,703
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6,155,013
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34,412
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Barry McCarthy (B Director)
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505,726,031
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1,184,067
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23,030
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Heidi ONeill (B Director)
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506,474,062
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429,287
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29,779
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Ted Sarandos (B Director)
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506,456,935
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428,697
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47,496
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Thomas Owen Staggs (B Director)
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503,922,250
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2,960,437
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50,441
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Cristina Mayville Stenbeck (B Director)
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506,454,625
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430,319
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48,184
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Mona Sutphen (B Director)
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506,489,980
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410,870
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32,278
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Padmasree Warrior (B Director)
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506,475,719
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431,720
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25,689
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