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MVIS > SEC Filings for MVIS > Form 8-K on 7-Jun-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Submission of Matters to a Vote of Sec

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective as of June 6, 2013, Stephen Holt, the principal financial officer of MicroVision, Inc. (the "Company"), has also been designated as the Company's principal accounting officer. James Johnston, who had been acting as the Company's principal accounting officer, will continue as the Company's Controller. Information regarding Mr. Holt was previously disclosed on the Company's Current Report on Form 8-K filed on April 23, 2013 and is incorporated by reference.

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

The annual meeting of stockholders of the Company was held on June 6, 2013, pursuant to notice duly given. The stockholders voted on three proposals, which are described in detail in the Company's definitive proxy statement dated April 22, 2013.

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   6,029,139   175,145       13,518,800

             Slade Gorton        5,986,704   217,580       13,518,800

             Jeanette Horan      6,027,265   177,019       13,518,800

             Perry Mulligan      6,030,625   173,659       13,518,800

             Alexander Tokman    5,978,306   225,988       13,518,800

             Brian Turner        6,030,266   174,018       13,518,800

Proposal 2. The stockholders approved the proposed 2013 MicroVision, Inc. Incentive Plan by the votes set forth in the table below:

                         For:                   5,660,243

                         Against:                 507,566

                         Abstain:                  36,475

                         Broker Non-Votes:     13,518,800

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, 2013, by the votes set forth in the table below:

                             For:         19,319,762

                             Against:        198,188

                             Abstain:        205,134

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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