# EDGAR Filing Document

**Accession Number:** 0001639920
**File Stem:** 0001140361-23-014543
**Filing Date:** 2023-3
**Character Count:** 6825
**Document Hash:** 93943c96f475c88e72e40db6e584d636
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001140361-23-014543.hdr.sgml**: 20230329

**ACCESSION NUMBER**: 0001140361-23-014543

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230329

**FILED AS OF DATE**: 20230329

**DATE AS OF CHANGE**: 20230329

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Spotify Technology S.A.
- **CENTRAL INDEX KEY:** 0001639920
- **STANDARD INDUSTRIAL CLASSIFICATION:** RADIO BROADCASTING STATIONS [4832]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** N4
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38438
- **FILM NUMBER:** 23775579

**BUSINESS ADDRESS:**
- **STREET 1:** 5 PLACE DE LA GARE
- **CITY:** LUXEMBOURG
- **STATE:** N4
- **ZIP:** L-1616
- **BUSINESS PHONE:** 46 (70) 220-4607

**MAIL ADDRESS:**
- **STREET 1:** 5 PLACE DE LA GARE
- **CITY:** LUXEMBOURG
- **STATE:** N4
- **ZIP:** L-1616

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### 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 March, 2023

#### 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)

#### <br>

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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 ☐

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#### INFORMATION CONTAINED IN THIS REPORT ON 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.

<u>Annual General Meeting</u>

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.

<u> For </u> <u> Against </u> <u> Abstain </u> <br> 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.

<u> For </u> <u> Against </u>   <u> Abstain </u> <br> 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.

<u> For </u> <u> Against </u> <u> Abstain </u> <br> 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.

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| | | | |
|:---|:---|:---|:---|
|  | For | Against | Abstain |
| Daniel Ek (A Director) | 478290488 | 19366238 | 618333 |
| Martin Lorentzon (A Director) | 460673276 | 36935562 | 666221 |
| Shishir Samir Mehrotra (A Director) | 464743315 | 32861767 | 669977 |
| Christopher Marshall (B Director) | 487408303 | 10639744 | 227012 |
| Barry McCarthy (B Director) | 495087426 | 3142469 | 45164 |
| Heidi O'Neill (B Director) | 496490025 | 1732521 | 52513 |
| Ted Sarandos (B Director) | 496194728 | 2034463 | 45868 |
| Thomas Owen Staggs (B Director) | 495404953 | 2805601 | 64505 |
| Mona Sutphen (B Director) | 495416918 | 2798877 | 59264 |
| Padmasree Warrior (B Director) | 495749473 | 2473446 | 52140 |

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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.

<u> For </u> <u> Against </u> <u> Abstain </u> <br> 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.

<u> For </u> <u> Against </u> <u> Abstain </u> <br> 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.

<u> For </u> <u> Against </u> <u> Abstain </u> <br> 497,627,060 27,487 620,512

<u>Extraordinary General Meeting</u>

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.

<u> For </u> <u> Against </u> <u> Abstain </u> <br> 432,451,113 65,066,100 745,346

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#### 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.

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| | | |
|:---|:---|:---|
|  | **Spotify Technology S.A.** | **Spotify Technology S.A.** |
| Date: March 29, 2023 | By: | /s/ Eve Konstan |
|  | Name: | Eve Konstan |
|  | Title: | General Counsel |

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