Additional Proxy Soliciting Materials (definitive) (defa14a)
April 20 2018 - 4:22PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to
§240.14a-12
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MICROVISION, INC.
(Name of Registrant as
Specified In Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1)
and
0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11
(set forth the amount on
which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2)
and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 05, 2018
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Meeting
Information
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MICROVISION, INC.
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Meeting Type:
Annual Meeting
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For holders as of:
April 11, 2018
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Date:
June 05, 2018
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Time:
9:00 AM PDT
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Location:
The Courtyard Marriott
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Bellevue/Redmond
14615 NE 29th Place
Bellevue, WA 98007
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MICROVISION, INC
6244 185TH AVE NE
SUITE 100
REDMOND, WA 98052
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You are receiving this communication because you hold
shares in the above named company.
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This is not a ballot. You cannot use this notice to
vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see
reverse side).
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We encourage you to access and review all of the important
information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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1. Combined Notice and Proxy Statement and Annual Report
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How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or
E-MAIL
Copy:
If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
:
1-800-579-1639
3)
BY E-MAIL*
: sendmaterial@proxyvote.com
* If requesting materials by
e-mail,
please send a blank
e-mail
with the
information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
Requests, instructions
and other inquiries sent to this
e-mail
address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before May 22, 2018 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote In Person:
Many shareholder meetings have attendance requirements including, but not
limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these
shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
available and follow the instructions.
Vote
By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting items
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The Board of Directors recommends you vote
FOR the following:
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1.
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To elect the seven nominees for director named in the proxy statement.
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Nominees
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01
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Robert P. Carlile
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02
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Yalon Farhi
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03
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Slade Gorton
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04
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Perry M. Mulligan
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05
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Bernee D.L. Strom
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06
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Brian Turner
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07
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Thomas M. Walker
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The Board of Directors recommends you vote FOR
proposals 2, 3, 4 and 5:
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2.
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To approve the proposed amendment to the 2013 MicroVision, Inc. Incentive Plan
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NOTE:
The Board of Directors recommends a vote FOR the election of seven nominees for director, a vote FOR the amendment to the 2013 MicroVision, Inc. Incentive Plan, a vote FOR the amendment to the
Companys Certificate of Incorporation, a vote FOR ratification of the selection of Moss Adams LLP as the Companys independent registered public accounting firm, and a vote FOR the approval, on an advisory basis of the compensation of the
Companys named executive officers, as such information is disclosed in this Proxy Statement under the heading Executive Compensation (commonly referred to as
say-on-pay).
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3.
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To approve an amendment to the Companys Certificate of Incorporation to increase the number of authorized shares of common
stock
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4.
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To ratify the election of Moss Adams LLP as the Companys independent registered public accounting firm for the current
fiscal year
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5
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To hold a non binding advisory vote on the compensation of the Companys named executive officers
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