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2017 MicroVision Annual Shareholder’s Meeting Recap

June 12, 2017 By MicroVision

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.

Filed Under: Investor Relations, Newsroom

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About MicroVision

MicroVision is the creator of PicoP® scanning technology, an ultra-miniature sensing and laser projection solution based on the laser beam scanning methodology pioneered by the company. MicroVision’s platform approach for this advanced sensing and display solution means that it can be adapted to a wide array of applications and form factors. It is an advanced solution for a rapidly evolving, always-on world.

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