MICROVISION, INC. — Remuneration Information 2019

Apr 9, 2019

DEFA14A 1 d693402ddefa14a.htm DEFA14A 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 ☐

Check the appropriate box:

☐ 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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* 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.
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 (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 08, 2019 to facilitate timely delivery.
	— How To
Vote —
	Please Choose One of the Following Voting Methods
●	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.

Voting items

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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