KOPIN CORPORATION (NASDAQ:KOPN) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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KOPIN CORPORATION (NASDAQ:KOPN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

The annual meeting of stockholders of Kopin Corporation (the
Company) was held on May 31, 2017. The following matters were
acted upon:
1. ELECTION OF DIRECTORS
John C.C. Fan, James K. Brewington, David E. Brook, Andrew H.
Chapman, Morton Collins, Chi Chia Hsieh, and Michael J. Landine
were all elected to serve as directors of the Company until the
Companys 2018 Annual Meeting and until their successors are duly
elected and qualified. The results of the election of directors
are as follows:
Nominee
Votes For
Votes Withheld
John C.C. Fan
48,020,882
389,910
James K. Brewington
47,881,649
529,143
David E. Brook
45,238,952
3,171,840
Andrew H. Chapman
43,991,658
4,419,134
Morton Collins
43,678,999
4,731,793
Chi Chia Hsieh
43,312,503
5,098,289
Michael J. Landine
44,980,082
3,430,710
2. RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE 2010 EQUITY INCENTIVE PLAN.
A proposal to ratify an amendment to the Companys 2010 Equity
Incentive Plan to increase the number of shares authorized for
issuance under the 2010 Equity Incentive Plan from 11,600,000 to
13,100,000 was approved by the following votes:
Votes For
Votes Against
Abstain
Broker Non-Votes
42,799,878
5,478,735
132,179
19,046,932
3. RATIFICATION OF APPOINTMENT OF DELOITTE TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
A proposal to ratify the appointment of Deloitte Touche LLP as
the independent registered public accounting firm of the Company
was approved by the following votes:
Votes For
Votes Against
Abstain
Broker Non-Votes
65,248,646
1,712,627
496,451
4. AN ADVISORY VOTE ON THE COMPANYS EXECUTIVE COMPENSATION.
An advisory vote to approve the compensation of the Companys
named executive officers was approved by the following votes:

Votes For
Votes Against
Abstain
Broker Non-Votes
42,082,683
6,217,467
110,642
19,046,932
5. AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON THE COMPANYS EXECUTIVE COMPENSATION.
An advisory vote on the frequency of stockholder advisory votes
on the Companys executive compensation was approved by the
following votes:
1 year
2 years
3 years
Abstain
40,205,593
260,774
7,812,792
131,633
As previously disclosed on a Form 8-K, as filed with the
Securities and Exchange Commission on May 5, 2011, the Board has
determined that the Company will hold an advisory shareholder
vote on the compensation of executives every year.


About KOPIN CORPORATION (NASDAQ:KOPN)

Kopin Corporation is an inventor, developer, manufacturer and seller of wearable technologies, which include components and systems. It operates in two segments, which include Forth Dimension Displays Ltd. (FDD) and Kopin. FDD is the manufacturer of its reflective display products for test and simulation products. Kopin consists of Kopin Corporation, Kowon Technology Co. LTD (Kowon), Kopin Software Ltd. and eMDT America, Inc. (eMDT). The components that it sells consist of its active-matrix liquid crystal displays (AMLCD), liquid crystal on silicon (LCOS) displays, application specific integrated circuits (ASICs), backlights and optical lenses. Its transmissive AMLCDs and reflective LCOS micro-displays are manufactured in its facilities in United States and United Kingdom, provide either color or monochrome images, and are offered in various sizes and resolutions. Its ASICs, optical lenses and backlights are manufactured by third parties.

KOPIN CORPORATION (NASDAQ:KOPN) Recent Trading Information

KOPIN CORPORATION (NASDAQ:KOPN) closed its last trading session up +0.08 at 3.65 with 420,320 shares trading hands.