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): May 26, 2021

 

 

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))

 

 

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.001 par value per share		MVIS		The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 

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

The annual meeting of stockholders of the Company was held on May 26, 2021, pursuant to notice duly given. The stockholders voted on four proposals, which are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission April 7, 2021.

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
Simon Biddiscombe			52,641,975				3,389,781				40,012,134
Robert P. Carlile			52,902,671				3,129,085				40,012,134
Judith Curran			55,890,211				141,545				40,012,134
Seval Oz			55,846,865				184,891				40,012,134
Sumit Sharma			55,739,628				292,128				40,012,134
Mark Spitzer			55,837,260				194,496				40,012,134
Brian Turner			55,145,110				886,646				40,012,134

 

Proposal 2.		The stockholders approved the Amendment to 2020 MicroVision, Inc. Incentive Plan by the votes set forth in the table below:

 

For:			52,411,221
Against:			2,400,736
Abstain:			1,219,799
Broker Non-Votes:			40,012,134

 

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, 2021, by the votes set forth in the table below:

 

For:			95,366,392
Against:			480,255
Abstain:			197,243

 

There were no broker non-votes on Proposal 3.

 

Proposal 4.		The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by the votes set forth in the table below:

 

For:			48,243,477
Against:			6,438,234
Abstain:			1,350,045
Broker Non-Votes:			40,012,134

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.

 

Dated: May 28, 2021