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): April 30, 2014

 

 

Patriot Scientific Corporation

(Exact name of registrant as specified in its charter)

 

Delaware   0-22182   84-1070278

(State of other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

         

 

701 Palomar Airport Road, Suite 170

Carlsbad, CA 92011-1045

(Address of Principal Executive Offices)
         
Registrant’s telephone number, including area code: (760) 547-2700
 
Not Applicable
(Former name or former address, if changed since last report)

 

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):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).

o            Soliciting material pursuant to Rule 14A-12 under the Exchange Act (17 CFR 240.14a-12)

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR.14d-2(b))

o            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.

 

Patriot Scientific Corporation (the “Company”) held its 2013 Annual Meeting on April 30, 2014.  Out of 403,938,879 shares of our Common Stock (as of the record date of March 3, 2014) entitled to vote at the Annual Meeting, there were 269,167,576 shares present in person or represented by proxy, representing 66.63% of the total outstanding shares of our Common Stock entitled to vote.  

 

The final voting results of each proposal are set forth below.

 

Proposal No. 1: Election of the Board of Directors to serve until the Company’s 2014 Annual Meeting of Stockholders.

 

 

 

Directors

 

 

Votes

For

 

 

Votes

Withheld

 

 

Broker

Non-Votes

Gloria H. Felcyn   15,944,462   48,567,484   204,655,630
Carlton M. Johnson, Jr.   15,870,437   48,641,509   204,655,630
Clifford L. Flowers   16,130,914   48,381,032   204,655,630

 

Proposal No. 2: To ratify management’s selection of KMJ Corbin & Company LLP as our independent auditors.

 

 

 

Votes

 For

 

 

Votes

Against

 

 

 

Abstain

 
161,170,943   81,026,695   26,969,938  

 

 

Proposal No. 3: To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in our Proxy Statement for the 2013 Annual Meeting of Stockholders.

 

 

Votes

For

 

 

Votes

Against

 

 

 

Abstain

 

 

Broker

Non-Votes

13,585,473   50,561,109   365,364   204,655,630

 

 

 

 

 

 

 

 

 

 

 

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SIGNATURES

 

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.

 

  Patriot Scientific Corporation
   
   
   
Date: May 1, 2014 By: /s/ Clifford L. Flowers                          
  Clifford L. Flowers
  Chief Financial Officer
   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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