Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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
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
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 30.56Axel 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
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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