Thank you to everyone who came to the Annual Shareholders Meeting last week. It was nice to see familiar faces and meet new people. Before the meeting began we demonstrated our display, interactivity and sensing solutions.
During the meeting, CEO Alex Tokman gave a brief presentation. The presentation can be accessed on our website.
We announced the results of the votes on the issues before shareholders at the meeting and they are available on the 8K filed with the SEC. To recap, here are those results:
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 |
Robert Carlile | 21,774,453 | 1,349,691 | 31,829,118 |
Yalon Farhi | 21,451,240 | 1,672,904 | 31,829,118 |
Slade Gorton | 20,617,961 | 2,506,183 | 31,829,118 |
Perry Mulligan | 20,638,556 | 2,485,588 | 31,829,118 |
Alexander Y. Tokman | 19,575,600 | 3,548,544 | 31,829,118 |
Brian Turner | 20,676,010 | 2,448,134 | 31,829,118 |
Thomas M. Walker | 20,682,060 | 2,442,084 | 31,829,118 |
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: | 18,362,574 |
Against: | 4,016,182 |
Abstain: | 745,388 |
Broker Non-Votes: | 31,829,118 |
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, 2017, by the votes set forth in the table below:
For: | 51,391,691 |
Against: | 1,907,836 |
Abstain: | 1,653,735 |
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.
We look forward to seeing shareholders again next year. In the meantime, you can contact us with questions at ir@microvision.com.