Form 8-K MICROVISION INC For: Jun 03

 

 

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 3, 2015

 

 

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))

 

 

 

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Item 5.07.

Submission of Matters to a Vote of Security Holders.

The annual meeting of stockholders of the Company was held on June 2, 2015, 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 20, 2015.

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			7,215,227				521,124				24,475,080
Slade Gorton			6,997,056				739,295				24,475,080
Jeanette Horan			7,238,327				498,024				24,475,080
Perry Mulligan			7,259,422				476,969				24,475,080
Alexander Tokman			6,992,301				744,050				24,475,080
Brian Turner			7,258,949				477,402				24,475,080
Thomas M. Walker			7,233,971				502,380				24,475,080

 

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:			6,148,775
Against:			1,508,548
Abstain:			79,028
Broker Non-Votes:			24,475,080

 

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, 2015, by the votes set forth in the table below:

 

For:			30,964,231
Against:			791,525
Abstain:			455,675

 

		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.

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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: June 3, 2015

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