DEFA14A

 

 

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  ☐

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Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

MICROVISION, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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  Fee paid previously with preliminary materials.
  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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 22, 2019

 

  

 

MICROVISION, INC.

  
  
  
  
  
  
  
  
  
   MICROVISION, INC.
  

6244 185TH AVE NE

SUITE 100

REDMOND, WA 98052

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Meeting Information

 
Meeting Type: Annual Meeting
 
For holders as of:  March 29, 2019
 
Date:  May 22, 2019            Time: 9:00 AM PDT
 
Location:  The Courtyard Marriott
                   Bellevue/Redmond
                   14615 NE 29th Place

                  Bellevue, WA 98007

 

 

You are receiving this communication because you hold shares in the above named company.

 

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).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


   —  Before You Vote  —  
   How to Access the Proxy Materials  
  

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

  

 

  

1. Combined Notice and Proxy Statement and Annual Report

 

   
   How to View Online:    
  

Have the information that is printed in the box marked by the arrow     LOGO     (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      LOGO     (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 08, 2019 to facilitate timely delivery.

 

   
  

 

—  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      LOGO     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.

 

   


             Voting items       

 

 

The Board of Directors recommends you vote

FOR the following:

              
  1.   To elect the seven nominees for
director named in the proxy
statement.
                 
   

 

Nominees

                         
  01  

Simon Biddiscombe

     02   

Robert P. Carlile

   03    Yalon Farhi    04    Perry M. Mulligan    05    Bernee D.L. Strom
  06  

Brian Turner

     07   

Thomas M. Walker

                 
 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

     
  2.  

To approve the proposed amendment to the 2013 MicroVision, Inc. Incentive Plan

  
  3.  

To ratify the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the current fiscal year

  
  4.  

To hold a non binding advisory vote on the compensation of the Company's named executive officers

  
 

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 ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm, and a vote FOR the approval, on an advisory basis of the compensation of the Company's 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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