UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 1, 2016

 

 

MICROVISION, INC.

(Exact name of registrant as specified in its charter)

 

 

 

DELAWARE   001-34170   91-1600822

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

6244 185th Avenue NE, Suite 100

Redmond, Washington 98052

(Address of principal executive offices) (Zip Code)

(425) 936-6847

Registrant’s telephone number, including area code

N/A

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

The annual meeting of stockholders of the Company was held on June 1, 2016, pursuant to notice duly given. The stockholders voted on three proposals, which are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission April 18, 2016.

The results are as follows:

 

Proposal 1. All of the Company’s nominees for director were elected by the votes set forth in the table below:

 

Nominee

   For      Withheld      Broker Non-Votes  

Richard A. Cowell

     8,743,767         3,073,378         25,017,898   

Slade Gorton

     8,271,604         3,545,541         25,017,898   

Jeanette Horan

     8,863,526         2,953,619         25,017,898   

Perry Mulligan

     8,838,570         2,978,575         25,017,898   

Alexander Y.Tokman

     8,387,461         3,429,684         25,017,898   

Brian Turner

     8,655,434         3,161,711         25,017,898   

Thomas M. Walker

     8,744,031         3,073,114         25,017,898   

 

Proposal 2. The stockholders approved the proposed amendment to the 2013 MicroVision, Inc. Incentive Plan by the votes set forth in the table below:

 

For:

     6,554,945   

Against:

     4,898,754   

Abstain:

     363,446   

Broker Non-Votes:

     25,017,898   

 

Proposal 3. The stockholders ratified the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016, by the votes set forth in the table below:

 

For:

     32,880,588   

Against:

     1,633,210   

Abstain:

     2,321,245   

The proposal to ratify the appointment of Moss Adams LLP was a routine matter and, therefore, there were no broker non-votes relating to that matter.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

MICROVISION, INC.

/s/ David J. Westgor

David J. Westgor
Vice President, General Counsel & Secretary

Dated: June 3, 2016