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, 2015

 

 

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 2014 Annual Meeting on April 30, 2015.  Out of 401,392,948 shares of our Common Stock (as of the record date of March 6, 2015) entitled to vote at the Annual Meeting, there were 261,414,949 shares present in person or represented by proxy, representing 65.12% 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 2015 Annual Meeting of Stockholders.

 

Directors		Votes For		Votes Withheld		Broker Non-Votes
Gloria H. Felcyn		20,854,940		36,198,010		204,361,999
Carlton M. Johnson, Jr.		20,854,061		36,198,889		204,361,999
Clifford L. Flowers		21,195,455		35,857,495		204,361,999

 

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

 

 

Votes  For		Votes Against		Abstain
154,689,845		84,138,971		22,586,133

 

 

Proposal No. 3: To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in our Proxy Statement for the 2014 Annual Meeting of Stockholders.

 

Votes  For		Votes Against		Abstain		Broker Non-Votes
16,795,889		37,028,520		3,228,541		204,361,999

 

 

 

 

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 4, 2015	By: /s/ Clifford L. Flowers
	Clifford L. Flowers
	Chief Financial Officer