Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07. Submission of Matters to a Vote of Security Holders.
The
MicroVision, Inc. annual meeting of shareholders was held on July 10, 2026. According to the inspector of election, shareholders were
present in person or by proxy representing 214,190,090 shares, or 62% of Common Stock entitled to vote. The shareholders
voted on five proposals, which are described in detail in MicroVision, Inc.’s definitive proxy statement filed with the Securities
and Exchange Commission on June 11, 2026, with the following results:
Proposal
1. All seven of the company’s nominees for director were elected to hold office until the next annual meeting of shareholders.
Nominee For Withheld Broker
Non-Votes
──────────────────────────────────────────────────────────────────────
Simon Biddiscombe 101,687,951 30,046,006 82,456,133
Robert P. Carlile 97,138,272 34,595,685 82,456,133
Glen W. DeVos 117,077,393 14,656,564 82,456,133
Jeffrey A. Herbst 107,153,143 24,580,814 82,456,133
Laura J. Peterson 107,068,796 24,665,161 82,456,133
Peter Schabert 106,410,706 25,323,251 82,456,133
Jada M. Smith 106,507,087 25,226,870 82,456,133
Proposal
2. Shareholders approved the issuance of shares of the company’s common stock pursuant to the senior secured convertible notes
issued to an institutional investor on February 23, 2026 for the purpose of complying with Nasdaq rules.
For: 104,549,049
Against: 24,491,828
Abstain: 2,693,080
Broker 82,456,133
Non-Votes:
Proposal
3. Shareholders approved amendments to the company’s certificate of incorporation authorizing the MicroVision Board of Directors
to effect a reverse stock split at a ratio of not less than 1-for-5 and not more than 1-for-15, and simultaneously reduce authorized
shares to 150 million, with the exact ratio and effective time of the reverse stock split, if any, to be determined by our Board of Directors
at any time within one year of the date of the 2026 Annual Meeting.
For: 153,463,657
Against: 57,527,379
Abstain: 3,199,054
Broker 0
Non-Votes:
Proposal
4. Shareholders approved, on an advisory basis, the compensation of the company’s named executive officers.
For: 82,605,625
Against: 45,515,583
Abstain: 3,612,749
Broker 82,456,133
Non-Votes:
Proposal
5. Shareholders ratified the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2026.
For: 191,947,924
Against: 14,199,847
Abstain: 8,042,319
Broker 0
Non-Votes: