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Form DEFA14A MICROVISION, INC.

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April 18, 2016 1:44 PM EDT

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

MICROVISION, INC.

 

(Name of Registrant as Specified In Its Charter)

 

          

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

x No fee required

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

          

 

  (2) Aggregate number of securities to which transaction applies:

 

          

 

  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

          

 

  (4) Proposed maximum aggregate value of transaction:

 

          

 

  (5) Total fee paid:

 

          

 

 

¨ Fee paid previously with preliminary materials.

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1) Amount Previously Paid:

 

          

 

  (2) Form, Schedule or Registration Statement No.:

 

          

 

  (3) Filing Party:

 

          

 

  (4) Date Filed:

 

          

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 01, 2016

 

            Meeting Information                
               
     MICROVISION, INC.          Meeting Type: Annual Meeting      
           

 

  For holders as of: April 07, 2016

    
        

 

  Date:  June 01, 2016

   Time: 9:00 AM PDT       
        

 

  Location:   The Courtyard Marriott

    
        

      Bellevue/Redmond

      14615 NE 29th Place

      Bellevue, WA 98007

 

    
                
                
 

 

MICROVISION, INC

6244 185TH AVE NE

SUITE 100

REDMOND, WA 98052

        

 

You are receiving this communication because you hold shares in the above named company.

  
         

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

  

LOGO

         

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

  
          See the reverse side of this notice to obtain proxy materials and voting instructions.  

 

—  Before You Vote  —

How to Access the Proxy Materials

          Proxy Materials Available to VIEW or RECEIVE:    
      1. Combined Notice and Proxy Statement and Annual Report    
       

 

How to View Online:

Have the information that is printed in the box marked by the arrow  LOGO  (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

                               1) BY INTERNET:         www.proxyvote.com

                               2) BY TELEPHONE:     1-800-579-1639

                               3) BY E-MAIL*:             [email protected]

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 18, 2016 to facilitate timely delivery.

 

    
     

        

  

—  How To Vote  —

Please Choose One of the Following Voting Methods

               
LOGO        

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    
     

            

  

  Voting items    
 

The Board of Directors recommends you vote

FOR the following:

 

      
 

1.      

  

Election of Directors

 

        
   

Nominees

 

        
 

01     

   Richard A. Cowell   02   Slade Gorton   03   Jeanette Horan   04   Perry Mulligan   05   Alexander Y. Tokman
 

06     

   Brian Turner   07   Thomas M. Walker      
 

 

The Board of Directors recommends you vote FOR the following proposals:

 

  2.  

To approve the proposed amendment to the 2013 MicroVision, Inc. Incentive Plan.

 

  3.   To ratify the selection of Moss Adams LLP as the Company’s independent registered public accounting firm for the current fiscal year.
 

 

NOTE: The Board of Directors recommends a vote FOR the election of seven nominees for director, a vote FOR the amendment to the 2013 MicroVision, Inc. Incentive Plan, and a vote FOR ratification of the selection of Moss Adams LLP as the Company’s independent registered public accounting firm.

 

 

 

LOGO

       

 

 

 

 

 

 

 

 

 

 

LOGO

 

 

 

 

 

 

 

 


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