UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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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 MicroVision, Inc. annual meeting of shareholders was held on June 1, 2022. According to the inspector of election, shareholders were present in person or by proxy representing 102,647,193 shares, or 62.25% of the company’s common stock entitled to vote. The shareholders voted on four proposals, which are described in detail in MicroVision’s definitive proxy statement filed with the Securities and Exchange Commission on April 19, 2022, with the following results:
Proposal 1. All eight of the company’s nominees for director were elected to hold office until the next annual meeting of shareholders.
| Nominee |
For | Withheld | Broker Non-Votes | |||||||||
| Simon Biddiscombe |
56,606,928 | 4,541,604 | 41,498,661 | |||||||||
| Robert P. Carlile |
58,313,009 | 2,835,523 | 41,498,661 | |||||||||
| Judith M. Curran |
59,606,410 | 1,542,122 | 41,498,661 | |||||||||
| Jeffrey A. Herbst |
60,210,050 | 938,482 | 41,498,661 | |||||||||
| Seval Oz |
59,890,263 | 1,258,269 | 41,498,661 | |||||||||
| Sumit Sharma |
59,858,575 | 1,289,957 | 41,498,661 | |||||||||
| Mark B. Spitzer |
60,041,326 | 1,107,206 | 41,498,661 | |||||||||
| Brian V. Turner |
58,483,666 | 2,664,866 | 41,498,661 | |||||||||
Proposal 2. Shareholders approved the 2022 MicroVision Equity Incentive Plan.
| For: |
51,101,376 | |||
| Against: |
9,714,218 | |||
| Abstain: |
332,938 | |||
| Broker Non-Votes: |
41,498,661 |
Proposal 3. Shareholders approved, on an advisory basis, the named executive officer compensation.
| For: |
52,519,408 | |||
| Against: |
8,019,604 | |||
| Abstain: |
609,520 | |||
| Broker Non-Votes: |
41,498,661 |
Proposal 4. Shareholders ratified the appointment of Moss Adams LLP as MicroVision’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
| For: |
101,710,291 | |||
| Against: |
589,859 | |||
| Abstain: |
347,043 |
SIGNATURE
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. | ||
| By: | /s/ Drew G. Markham | |
| Drew G. Markham | ||
| Vice President, General Counsel and Secretary | ||
Dated: June 6, 2022