{"url_path":"/sec/mvis/8-k/2026-07-13/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-13","source_url":"https://www.sec.gov/Archives/edgar/data/65770/0001493152-26-033018-index.html","accession_number":"0001493152-26-033018","cik":"0000065770","ticker":"MVIS","issuer_name":"MICROVISION, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/65770/0001493152-26-033018-index.html","primary_entity_key":"0000065770","primary_entity_name":"MICROVISION, INC."},"word_count":395,"has_tables":true,"body_markdown":"**Item\n5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nThe\nMicroVision, Inc. annual meeting of shareholders was held on July 10, 2026. According to the inspector of election, shareholders were\npresent in person or by proxy representing 214,190,090 shares, or 62% of Common Stock entitled to vote. The shareholders\nvoted on five proposals, which are described in detail in MicroVision, Inc.’s definitive proxy statement filed with the Securities\nand Exchange Commission on June 11, 2026, with the following results:\n\n \n\nProposal\n1. All seven of the company’s nominees for director were elected to hold office until the next annual meeting of shareholders.\n\n \n\n**Nominee**\n \n**For**\n \n**Withheld**\n \n**Broker\nNon-Votes**\n\nSimon Biddiscombe\n \n101,687,951\n \n30,046,006\n \n82,456,133\n\nRobert P. Carlile\n \n97,138,272\n \n34,595,685\n \n82,456,133\n\nGlen W. DeVos\n \n117,077,393\n \n14,656,564\n \n82,456,133\n\nJeffrey A. Herbst\n \n107,153,143\n \n24,580,814\n \n82,456,133\n\nLaura J. Peterson\n \n107,068,796\n \n24,665,161\n \n82,456,133\n\nPeter Schabert\n \n106,410,706\n \n25,323,251\n \n82,456,133\n\nJada M. Smith\n \n106,507,087\n \n25,226,870\n \n82,456,133\n\n \n\nProposal\n2. Shareholders approved the issuance of shares of the company’s common stock pursuant to the senior secured convertible notes\nissued to an institutional investor on February 23, 2026 for the purpose of complying with Nasdaq rules.\n\n \n\nFor:\n \n104,549,049\n\nAgainst:\n \n24,491,828\n\nAbstain:\n \n2,693,080\n\nBroker\nNon-Votes:\n \n82,456,133\n\n \n\nProposal\n3. Shareholders approved amendments to the company’s certificate of incorporation authorizing the MicroVision Board of Directors\nto 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\nshares 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\nat any time within one year of the date of the 2026 Annual Meeting.\n\n \n\nFor:\n \n153,463,657\n\nAgainst:\n \n57,527,379\n\nAbstain:\n \n3,199,054\n\nBroker\nNon-Votes:\n \n0\n\n \n\nProposal\n4. Shareholders approved, on an advisory basis, the compensation of the company’s named executive officers.\n\n \n\nFor:\n \n82,605,625\n\nAgainst:\n \n45,515,583\n\nAbstain:\n \n3,612,749\n\nBroker\nNon-Votes:\n \n82,456,133\n\n \n\nProposal\n5. Shareholders ratified the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year\nending December 31, 2026.\n\n \n\nFor:\n \n191,947,924\n\nAgainst:\n \n14,199,847\n\nAbstain:\n \n8,042,319\n\nBroker\nNon-Votes:\n \n0\n\n \n\n \n\n \n\n \n\n**SIGNATURE**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\n \n**MICROVISION,\nINC.**\n\n \n \n \n\n \nBy:\n*/s/\nDrew G. Markham*\n\n \n \nDrew\nG. Markham\n\n \n \n*Senior\nVice President, General Counsel and Secretary*\n\n \n \n \n\nDated:\nJuly 13, 2026"}