SPOTIFY TECHNOLOGY S.A.
Proposal 1.
Approve the Company's annual accounts for the financial year ended December 31, 2024 and the Company's consolidated financial statements for the financial year ended December 31, 2024.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
Approve allocation of the Company's annual results for the financial year ended December 31, 2024.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2024.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4a.
Election of Director: Mr. Daniel Ek (A Director)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4b.
Election of Director: Mr. Martin Lorentzon (A Director)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4c.
Election of Director: Mr. Shishir Samir Mehrotra (A Director)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4d.
Election of Director: Mr. Christopher Marshall (B Director)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4e.
Election of Director: Mr. Barry McCarthy (B Director)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4f.
Election of Director: Ms. Heidi O'Neill (B Director)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4g.
Election of Director: Mr. Ted Sarandos (B Director)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4h.
Election of Director: Mr. Thomas Owen Staggs (B Director)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4i.
Election of Director: Ms. Mona Sutphen (B Director)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4j.
Election of Director: Ms. Padmasree Warrior (B Director)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.
Approve the directors' remuneration for the year 2025.
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7.
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.
Caisse vote:
For
Applicable policy or principle:
PDV_01