Patriot Scientific Corporation (the “Company”) held its 2010 Annual Meeting on January 19, 2011. Out of 407,986,878 shares of our Common Stock (as of the record date of November 23, 2010) entitled to vote at the Annual Meeting, there were 309,098,664 shares present in person or represented by proxy, representing 75.76% of the total outstanding shares of our Common Stock entitled to vote. At the Annual Meeting, the Company’s stockholders voted on and approved each of the following three proposals. 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 2011 Annual Meeting of Stockholders.
|
Directors
|
|
Votes
For
|
|
Votes Withheld
|
|
Broker
Non-Votes
|
|
Carlton M. Johnson, Jr.
|
|
37,925,472
|
|
86,867,460
|
|
184,305,732
|
|
Gloria H. Felcyn
|
|
40,662,929
|
|
84,130,003
|
|
184,305,732
|
|
Clifford L. Flowers
|
|
40,289,998
|
|
84,502,934
|
|
184,305,732
|
Proposal No. 3 – Stockholder proposal requesting that our Board of Directors amend our charter documents to provide for the election of directors by majority vote.
|
Votes
For
|
|
Votes Against
|
|
Abstain
|
|
Broker
Non-Votes
|
|
98,207,137
|
|
23,659,076
|
|
2,926,719
|
|
184,305,732
|
Has anyone seen the amended charter documents for majority voting?
