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.

                            Votes        Votes        Broker
Directors                    For        Withheld     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        Votes
    For        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        Votes                  Broker
   For        Against     Abstain    Non-Votes
13,585,473   50,561,109   365,364   204,655,630