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SFOR > SEC Filings for SFOR > Form 8-K on 19-Nov-2012All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of the Stockholders of StrikeForce Technologies, Inc. (the "Company"), held on November 16, 2012, the stockholders of the Company approved each of the proposals set forth below by the final voting results set forth below. (Note that the voting results include both the common stock votes and the preferred stock votes [the preferred stock are provided votes equivalent of 80% of the aggregate voting shares and calculated in the totals below]).

Proposal 1

To elect the following individuals as directors of the Company, each to serve a
term of one year or until his or her successor is duly elected or appointed:

                                             Number of Shares
                                        Votes For     Votes Withheld
                Mark L. Kay           1,037,217,928         8,814,015
                Ramarao Pemmaraju     1,037,224,398         8,807,545
                George Waller         1,037,230,678         8,801,265

Proposal 2

To ratify the appointment of Li & Company, as the Company's independent registered public accounting firm:

Number of Shares Votes For Votes Against Abstain 1,154,812,141 1,294,749 2,779,354

Proposal 3

To approve ratification of the Company's 2012 Stock Option Plan:

Number of Shares Votes For Votes Against Abstain 1,034,477,842 1,209,600 10,344,501

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