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.

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