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

On August 31, 2022, Spark Networks SE (the "Company") held its annual meeting of stockholders (the "2022 Annual Meeting"). At the 2022 Annual Meeting, the following matters were submitted to the vote of the stockholders, each of which is described in detail in the Company's definitive proxy statement on Form 14A filed with the U.S. Securities and Exchange Commission on July 15, 2022. The results of voting with respect to each matter voted upon are set forth below.

Proposal 1: Resolution on the discharge of the Managing Directors for the financial year 2021.

Votes For Votes Against Abstentions


  753,216           180,061              711


This proposal was approved.

Proposal 2: Resolution on the discharge of the members of the Administrative Board for the financial year 2021.


 Votes For       Votes Against       Abstentions
  753,208           180,087              693



This 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 independent registered public accounting firm.

Votes For Votes Against Abstentions


  933,597             191                200


This proposal was approved.

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

The individuals listed below were elected at the 2022 Annual Meeting to serve as members of the Administrative Board until the end of the annual meeting which resolves on granting the Administrative Board members discharge for the fiscal year 2022, but not longer than for a maximum term of six years from the beginning of their respective term of office or until their respective successors have been duly elected and qualified:




Director Nominee                Votes For                Votes Against         Abstentions
Eric Eichmann                        881,885                      51,973           130
Ulrike Handel                        881,867                      52,001           120
Bradley J. Goldberg                  932,023                       1,827           138
Colleen Birdnow Brown                930,973                       2,895           120
Michael J. McConnell                 881,201                        467           52,320
Chelsea Grayson                      753,260                      180,608          120
Bangaly Kaba                         881,975                      51,893           120
Joseph E. Whitters                   931,380                       2,448           160

Proposal 5: Advisory Vote on Executive Compensation.

Votes For Votes Against Abstentions


  880,834           52,469               685


This proposal was approved.

Proposal 6: Resolution on the approval of the compensation report for the financial year 2021.

Votes For Votes Against Abstentions


  880,223           53,072               693


This proposal was approved.

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Proposal 7: Resolution on the cancelation of the authorized capital 2017 pursuant to Section 4 para. 3 of the Articles of Association and on the creation of a new authorized capital 2022 (the "Authorized Capital 2022") with the possibility of excluding shareholders' subscription rights and the corresponding amendment of Section 4 of the Articles of Association (the "Amended Articles of Association").



 Votes For       Votes Against       Abstentions
  752,452           180,770              766


This proposal was approved.

The Amended Articles of Association will become effective following registration of the Authorized Capital 2022 with the commercial register (Handelsregister) of the local court (Amtsgericht) of Munich, Germany (the "Commercial Register"). The Company will file a Current Report on Form 8-K within four business days after the Authorized Capital 2022 has been registered with the Commercial Register to file a complete copy of the Amended Articles of Association.

Item 9.01 Financial Statements and Exhibits



(d) Exhibits

Exhibit No.          Description
104                  Cover Page Interactive Data File (embedded within the Inline XBRL document)

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