Results of the vote
Spark Netwoks SE
Annual General Meeting on 31 August 2022 in Berlin
Share of | |||||||
No of share | nominal capital | ||||||
for which | represented by | ||||||
valid votes | the valid votes | proposed | |||||
item of the agenda | For | For in % | Against | were cast | in % | resolution | |
2. | Resolution on the discharge of the Managing Directors for the financial year 2021 | 753,216 | 80.71% | 180,061 | 933,277 | 35.07% | accepted |
3. | Resolution on the discharge of the members of the Administrative Board for the | 753,208 | 80.70% | 180,087 | 933,295 | 35.07% | accepted |
financial year 2021 | |||||||
Appointment of the auditor for the financial statements and for the consolidated | |||||||
4. | financial statements as well as for the review of interim financial reports and | 933,597 | 99.98% | 191 | 933,788 | 35.09% | accepted |
ratification of independent registered public accounting firm | |||||||
5. | Election of the members of the Administrative Board | accepted | |||||
a) Eric Eichmann | 881,885 | 94.43% | 51,973 | 933,858 | 35.09% | accepted | |
b) Ulrike Handel | 881,867 | 94.43% | 52,001 | 933,868 | 35.09% | accepted | |
c) Bradley J. Goldberg | 932,023 | 99.80% | 1,827 | 933,850 | 35.09% | accepted | |
d) Colleen Birdnow Brown | 930,973 | 99.69% | 2,895 | 933,868 | 35.09% | accepted | |
e) Michael J. McConnell | 881,201 | 99.95% | 467 | 881,668 | 33.13% | accepted | |
f) Chelsea Grayson | 753,260 | 80.66% | 180,608 | 933,868 | 35.09% | accepted | |
g) Bangaly Kaba | 881,975 | 94.44% | 51,893 | 933,868 | 35.09% | accepted | |
h) Joseph E. Whitters | 931,380 | 99.74% | 2,448 | 933,828 | 35.09% | accepted | |
6. | Advisory vote on executive compensation | 880,834 | 94.38% | 52,469 | 933,303 | 35.07% | accepted |
7. | Resolution on the approval of the compensation report for the financial year | 880,223 | 94.31% | 53,072 | 933,295 | 35.07% | accepted |
2021 | |||||||
Resolution on the cancellation of the Authorized Capital 2017 pursuant to section | |||||||
8. | 4 para. 3 of the Articles of Association and on the creation of a new Authorized | 752,452 | 80.63% | 180,770 | 933,222 | 35.07% | accepted |
Capital 2022 with the possibility of excluding shareholders' subscription rights | |||||||
and the corresponding amendment of section 4 of the Articles of Association |
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Spark Networks SE published this content on 02 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 September 2022 12:17:06 UTC.