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 17, 2010
MICROVISION, INC.
(Exact name of registrant as specified in its charter)
| DELAWARE | 0-21221 | 91-1600822 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
6222 185th Avenue NE
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)) |
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The annual meeting of stockholders of Microvision, Inc. (the “Company”) was held on June 17, 2010. The stockholders elected all of the Company’s nominees for director, approved an amendment to the 2006 Microvision, Inc. Incentive Plan and ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the fiscal year 2011. The proposals below are described in detail in the Company’s definitive proxy statement dated May 7, 2010.
The results are as follows:
Proposal I. Election of Directors:
| Nominee |
Votes For | Votes Withheld | Broker Non-Votes | |||
| Richard A. Cowell |
21,717,655 | 819,798 | 50,398,110 | |||
| Slade Gorton |
21,790,601 | 746,852 | 50,398,110 | |||
| Jeanette Horan |
21,833,799 | 703,654 | 50,398,110 | |||
| Perry Mulligan |
21,923,715 | 613,738 | 50,398,110 | |||
| Alexander Tokman |
21,307,872 | 1,229,581 | 50,398,110 | |||
| Brian Turner |
21,822,219 | 715,234 | 50,398,110 |
Proposal II. Amendment to the 2006 Microvision, Inc. Incentive Plan:
| For |
17,565,433 | |
| Against |
4,837,060 | |
| Abstain |
134,960 | |
| Broker Non-Votes |
50,398,110 |
Proposal III. Ratification of Appointment of PricewaterhouseCoopers LLP:
| For |
71,475,271 | |
| Against |
682,159 | |
| Abstain |
778,133 |
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.
| MICROVISION, INC. |
| /S/ THOMAS M. WALKER |
| Thomas M. Walker |
| Vice President, General Counsel & Secretary |
Dated: July 21, 2010