Form 8-K

 

 

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