UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported) May 8, 2015
 
 
KOPIN CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
 
 
 
 
 
 
 
DELAWARE
 
000-19882
 
04-2833935
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 
125 North Drive, Westborough, MA
 
1581
(Address of Principal Executive Offices)
 
(Zip Code)
Registrant’s telephone number, including area code (508) 870-5959
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




 
 
 

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 8, 2015. 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 Company’s 2016 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
39,858,870
 
677,518
James K. Brewington
39,740,174
 
796,214
David E. Brook
38,859,773
 
1,676,615
Andrew H. Chapman
37,056,553
 
3,479,835
Morton Collins
32,908,977
 
7,627,411
Chi Chia Hsieh
39,654,713
 
881,675
Michael J. Landine
37,058,651
 
3,477,737
2. 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
55,936,383
1,162,324
178,202
0
4. AN ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION.
An advisory vote to approve the compensation of the Company’s named executive officers was approved by the following votes:  
Votes For
 
Votes Against
 
Abstain
 
Broker Non-Votes
33,779,759
 
4,944,912
 
1,811,717
 
16,740,521

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.

SIGNATURE




Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
 
 
KOPIN CORPORATION
 
 
 
Dated: May 11, 2015
 
By:
 
/s/ Richard A. Sneider
 
 
 
 
Richard A. Sneider
 
 
 
 
Treasurer and Chief Financial Officer
 
 
 
 
(Principal Financial and Accounting Officer)



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