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))

 

 

 

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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

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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.

 

Dated: July 21, 2010