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MVIS > SEC Filings for MVIS > Form 8-K on 3-Jun-2016All Recent SEC Filings

Show all filings for MICROVISION, INC.



Submission of Matters to a Vote of Security Holders

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

The annual meeting of stockholders of the Company was held on June 1, 2016, 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 18, 2016.

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      8,743,767       3,073,378             25,017,898
         Slade Gorton           8,271,604       3,545,541             25,017,898
         Jeanette Horan         8,863,526       2,953,619             25,017,898
         Perry Mulligan         8,838,570       2,978,575             25,017,898
         Alexander Y.Tokman     8,387,461       3,429,684             25,017,898
         Brian Turner           8,655,434       3,161,711             25,017,898
         Thomas M. Walker       8,744,031       3,073,114             25,017,898

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:                   6,554,945
                         Against:               4,898,754
                         Abstain:                 363,446
                         Broker Non-Votes:     25,017,898

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, 2016, by the votes set forth in the table below:

                             For:         32,880,588
                             Against:      1,633,210
                             Abstain:      2,321,245

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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