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8-K

June 6, 2022

8-K: Current report filing

Published on June 6, 2022

8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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, 2022

 

 

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)

 

(I.R.S. 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

Not Applicable

(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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

symbol(s)

 

Name of each exchange

on which registered

Common stock, par value $0.001 per share   MVIS   The NASDAQ Stock Market

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).

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 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