UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April, 2024
Commission File Number: 001-38438
Spotify Technology S.A.
(Translation of registrant’s name into English)
5, Place de la Gare
L-1616 Luxembourg
Grand Duchy of Luxembourg
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
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 2024 annual general meeting of shareholders and holders of beneficiary certificates on April 17, 2024. 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 March 7, 2024.
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, 2023 and the Company’s consolidated financial statements for the financial year ended December 31, 2023 was approved.
| For | | Against | | Abstain |
| 497,981,726 | | 142,149 | | 1,728,002 |
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, 2023 was approved.
| For | | Against | | Abstain |
| 499,639,271 | | 15,668 | | 196,938 |
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, 2023 was approved.
| For | | Against | | Abstain |
| 497,205,539 | | 868,866 | | 1,777,472 |
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, 2024.
| | For | | Against | | Abstain |
| Daniel Ek (A Director) | 470,902,131 | | 28,042,458 | | 907,288 |
| Martin Lorentzon (A Director) | 466,838,845 | | 32,135,339 | | 877,693 |
| Shishir Samir Mehrotra (A Director) | 476,668,551 | | 22,950,627 | | 232,699 |
| Christopher Marshall (B Director) | 487,503,573 | | 11,931,831 | | 416,473 |
| Barry McCarthy (B Director) | 482,204,014 | | 17,578,964 | | 68,899 |
| Heidi O’Neill (B Director) | 492,367,152 | | 7,446,788 | | 37,937 |
| Ted Sarandos (B Director) | 498,207,888 | | 1,608,661 | | 35,328 |
| Thomas Owen Staggs (B Director) | 496,976,907 | | 2,837,748 | | 37,222 |
| Mona Sutphen (B Director) | 496,921,187 | | 2,894,484 | | 36,206 |
| Padmasree Warrior (B Director) | 497,030,393 | | 2,787,838 | | 33,646 |
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, 2024 was approved.
| For | | Against | | Abstain |
| 499,244,971 | | 265,102 | | 341,804 |
6. Approval of 2024 Director Remuneration
Based on the votes set forth below, the proposal to approve the directors’ remuneration for the year 2024 was approved.
| For | | Against | | Abstain |
| 462,691,199 | | 36,923,654 | | 237,024 |
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 |
| 499,628,950 | | 28,627 | | 194,300 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | Spotify Technology S.A. |
| | |
Date: April 17, 2024 | By: | /s/ Eve Konstan |
| | Name: | Eve Konstan |
| | Title: | General Counsel |
