| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approve the Companys annual accounts for the financial year ended December 31, 2025 and the Companys consolidated financial statements for the financial year ended December 31, 2025. |
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| 2 |
Approve allocation of the Companys annual results for the financial year ended December 31, 2025. |
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| 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, 2025. |
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| 4 |
Election of Director: Mr. Daniel Ek (A Director) |
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| 5 |
Election of Director: Mr. Martin Lorentzon (A Director) |
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| 6 |
Election of Director: Mr. Shishir Samir Mehrotra (A Director) |
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| 7 |
Election of Director: Mr. Christopher Marshall (B Director) |
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| 8 |
Election of Director: Mr. Barry McCarthy (B Director) |
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| 9 |
Election of Director: Mr. Alex Norström (B Director) |
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| 10 |
Election of Director: Ms. Heidi ONeill (B Director) |
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| 11 |
Election of Director: Mr. Ted Sarandos (B Director) |
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| 12 |
Election of Director: Mr. Gustav Söderström (B Director) |
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| 13 |
Election of Director: Mr. Thomas Owen Staggs (B Director) |
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| 14 |
Election of Director: Ms. Mona Sutphen (B Director) |
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| 15 |
Election of Director: Ms. Padmasree Warrior (B Director) |
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| 16 |
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, 2026. |
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| 17 |
Approve the directors remuneration for the year 2026. |
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| 18 |
Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value |
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| 19 |
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. |
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