Spark Networks, Inc. (NYSEMKT:LOV) Files An 8-K Submission of Matters to a Vote of Security Holders

Spark Networks, Inc. (NYSEMKT:LOV) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07

Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on May 11,
2017. For more information about the proposals set forth below,
please see the Companys definitive proxy statement filed with the
Securities and Exchange Commission on March 31, 2017. There were
32,001,046 shares of the Companys common stock outstanding as of
March 24, 2017, the record date for the Annual Meeting, and there
were 28,806,817 shares of the Companys common stock present in
person or by proxy at the Annual Meeting. The final voting
results for each proposal are set forth below.

Proposal No. 1 Election of seven directors to the Board of
Directors to serve for one-year terms ending at the 2018 Annual
Meeting of Stockholders

The Companys stockholders elected the following nominees as
directors for terms expiring at the Companys 2018 Annual Meeting
of Stockholders: Michael J. McConnell, Michael B. Brodsky,
Bradley J. Goldberg, Ian V. Jacobs, John H. Lewis, Walter L.
Turek and Daniel M. Rosenthal.

The voting results for the election of directors were as follows:

Board of Directors Nominees:

Director Nominee

Votes For

Votes Withheld

Broker Non-Vote

Michael J. McConnell

22,249,291

851,731

5,705,795

Michael B. Brodsky

22,435,357

665,665

5,705,795

Bradley J. Goldberg

21,666,082

1,434,940

5,705,795

Ian V. Jacobs

22,020,072

1,080,950

5,705,795

John H. Lewis

22,126,582

974,440

5,705,795

Walter L. Turek

22,026,098

1,074,924

5,705,795

Daniel M. Rosenthal

22,402,692

698,330

5,705,795

Proposal No. 2 Ratification of the appointment of Grant Thornton
LLP as the Companys independent registered public accounting firm
for the fiscal year ending December 31, 2017

The proposal was approved by stockholders as follows:

Votes For

Votes Against

Abstentions

28,646,929

13,474

146,414

Proposal No. 3 Approval of the Companys 2017 Omnibus Incentive
Plan

The proposal was approved by stockholders as follows:

Votes For

Votes Against

Abstentions

Broker Non-Vote

20,691,316

1,989,693

420,013

5,705,795

Item 8.01

Other Events

In connection with the Annual Meeting of Stockholders held on May
11, 2017, Bradley J. Goldberg was appointed as Chairman of the
Companys Board of Directors, a role previously held by Michael J.
McConnell.Mr. Goldberg will no longer serve on the Nominating or
Compensation Committees of the Companys Board of
Directors.Additionally, Michael B. Brodsky was appointed to the
Audit Committee of the Companys Board of Directors and will serve
as the committees Chairman.


About Spark Networks, Inc. (NYSEMKT:LOV)

Spark Networks, Inc. is engaged in creating brands and communities that help individuals form life-long relationships with others that share their interests and values. The Company operates through four segments, such as Jewish Networks, which consists of JDate, JDate.co.uk, JDate.fr, JDate.co.il, Cupid.co.il and JSwipe; Christian Networks, which consists of ChristianMingle, CrossPaths, ChristianMingle.co.uk, ChristianMingle.com.au, Believe.com, ChristianCards.net, DailyBibleVerse.com and Faith.com; Other Networks, which consists of Spark.com and related other general market Websites, as well as other properties, which primarily consists of sites focused towards various religious, ethnic, geographic and special interest groups, and Offline & Other Businesses segment, which consists of revenue generated from offline activities. The Company operates a number of international Websites and mobile applications, and maintains its physical presence in both the United States and Israel.

Spark Networks, Inc. (NYSEMKT:LOV) Recent Trading Information

Spark Networks, Inc. (NYSEMKT:LOV) closed its last trading session down -0.04 at 1.06 with 16,290 shares trading hands.

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