Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 11, 2021, Spark Networks SE (the "Company") held its annual meeting of stockholders. At the annual meeting, the following matters were submitted to the vote of the stockholders, with the results of voting on each such matter as set forth below:



Proposal 1: Resolution on the discharge of the Managing Directors for the
financial year 2020.

Voted For:        784,040
% For:                80.90
Votes Against:    185,084
% Against:            19.10



The proposal was approved.

Proposal 2: Resolution on the discharge of the members of the Administrative Board for the financial year 2020.



Voted For:        784,040
% For:                80.90
Votes Against:    185,084
% Against:            19.10

The proposal was approved.

Proposal 3: Appointment of the Auditor for the Financial Statements and for the Consolidated Financial Statements as well as for review of interim financial reports and ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and BDO AG Wirtschaftsprüfungsgesellschaft (collectively, "BDO") as our local statutory auditor for the fiscal year ending December 31, 2021.




Voted For:        1,206,066
% For:                  86.81
Votes Against:      183,232
% Against:              13.19



The proposal was approved.

Proposal 4: Election of the members of the Administrative Board.



Director Nominees         Votes For    % For     Votes Against    % Against
Eric Eichmann            994,134         75.87    316,216              24.13
David Khalil                1,017,406    73.23           371,835       26.77
Bradley J. Goldberg           986,394    71.00           402,846       29.00
Colleen Birdnow Brown         964,631    69.44           424,609       30.56
Axel Hefer                    964,056    69.43           424,385       30.57
Chelsea Grayson               964,848    69.45           424,393       30.55
Bangaly Kaba                1,109,733    79.93           278,708       20.07



The proposal was approved.

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Proposal 5: Resolution on the increase of the size of the Administrative Board to eight members and election of one additional member of the Administrative Board.




Voted For:        1,267,655
% For:                  91.25
Votes Against:      121,571
% Against:               8.75

The proposal was approved.

Proposal 6: Resolution on the amendment of Section 20 para. (3) of the Company's Articles of Association.



Voted For:        727,623
% For:                74.80
Votes Against:    245,181
% Against:            25.20

The proposal was approved.

Proposal 7: Advisory Vote on Executive Compensation.



Voted For:        903,772
% For:                68.97
Votes Against:    406,559
% Against:            31.03



The proposal was approved.

Proposal 8: Advisory Vote on the One-Year Frequency for Future Advisory Votes on Executive Compensation



Voted For:        1,344,783
% For:                  99.63
Votes Against:        4,973
% Against:               0.37

The proposal was approved.

Proposal 9: Resolution on the Compensation System for the Managing Directors.



Voted For:        560,081
% For:                57.84
Votes Against:    408,235
% Against:            42.16



The proposal was approved.

Proposal 10: Resolution on the Compensation System for the Administrative Board.

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Voted For:        621,397
% For:                63.93
Votes Against:    350,669
% Against:            36.07



The proposal was approved.

Proposal 11: Resolution on the creation of a new Authorized Capital 2021 with the possibility of excluding shareholders' subscription rights and the corresponding amendment of Section 4 of the Articles of Association.



Voted For:        589,917
% For:                56.08
Votes Against:    461,915
% Against:            43.92

The proposal was not approved.

Proposal 12: Resolution to approve of an increase in the number of shares issuable pursuant to the Spark Networks SE Long Term Incentive Plan.



Voted For:        955,342
% For:                68.74
Votes Against:    434,378
% Against:            31.26



The proposal was approved.

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Item 9.01 Financial Statements and Exhibits

(d) Exhibits

The following exhibit is filed as part of this Current Report on Form 8-K: Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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