Patriot Scientific Reports Profitable Quarter; Q3 FY '08 Net Income $6.3 Million or $0.02 Basic and Diluted Earnings Per Share.
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BOARD RECOMMENDATION: FOR
FOR ALL WITHHOLD ALLVOTE INDIVIDUALLY
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2.
RATIFY THE APPOINTMENT OF KMJ CORBIN & COMPANY, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING MAY 31, 2016.
BOARD RECOMMENDATION: FOR
FOR AGAINST ABSTAIN
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3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
BOARD RECOMMENDATION: FOR
FOR AGAINST ABSTAIN
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4.
TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF SHARES OF OUR ISSUED AND OUTSTANDING COMMON STOCK, PAR VALUE OF $.00001 PER SHARE, AT A RATIO TO BE ESTABLISHED BY OUR BOARD OF DIRECTORS IN ITS DISCRETION, OF UP TO ONE FOR FIFTEEN (BUT NOT LESS THAN ONE FOR FIVE)(THE "REVERSE STOCK SPLIT").
BOARD RECOMMENDATION: FOR
FOR AGAINST ABSTAIN
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5.
TO AUTHORIZE THE ADJOURNMENT OF THE 2015 ANNUAL MEETING OF STOCKHOLDERS, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE 2015 ANNUAL MEETING OF STOCKHOLDERS TO APPROVE ANY OF THE FOREGOING PROPOSALS.
BOARD RECOMMENDATION: FOR
FOR AGAINST ABSTAIN
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