THEMAVEN, INC. (OTCMKTS:MVEN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
Submission of Matters to a Vote of Security Holders. |
| 1. |
To elect Directors to serve for the ensuing one-year term until their successors are duly elected and qualified: |
| Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
| James C. Heckman |
17,179,891 |
15,726 |
– |
| Joshua Jacobs |
17,174,036 |
21,581 |
– |
| Christopher Marlett |
17,179,691 |
15,926 |
– |
| Peter Mills |
17,187,861 |
7,756 |
– |
| 2. |
To approve the Company’s 2016 Stock Incentive Plan. |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
| 17,143,432 |
26,262 |
25,923 |
– |
| 3. |
To approve on an advisory basis the compensation of the Company’s executive officers. |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
| 17,170,708 |
14,702 |
10,207 |
– |
| 4. |
To cast an advisory vote to determine the frequency of an advisory vote on executive compensation. |
| Every 1 year |
Every 2 years |
Every 3 years |
Abstain |
Broker Non-Votes |
| 2,229,124 |
270,257 |
13,969,953 |
726,283 |
– |
About THEMAVEN, INC. (OTCMKTS:MVEN)
theMaven, Inc., formerly Integrated Surgical Systems, Inc., is a development-stage company. The Company is engaged in developing a network of professionally managed online media channels, with an underlying technology platform. The Company offers theMaven platform, which is a group media network featuring content across multiple content segments. The Company’s platform provides value to independent publishers through distribution; engagement for their content and community; monetization through a range of advertising partnerships and membership programs, and tools to manage their audience and growth. It focuses on operating each channel by a Channel Partner drawn from subject matter experts, reporters, group evangelists and social leaders. The Company operates a Website at themaven.net. It focuses on incorporating mobile, video, communications, social, notifications and other technology into its theMaven platform, including DevOps processes and a cloud-based back-end.