Summary of PATRIOT NATIONAL BANCORP INC

Item 5.07 Submission of Matters to a Vote of Security Holders

Patriot National Bancorp, Inc. (the "Company") held its 2011 Annual Meeting of Shareholders on Tuesday, December 13, 2011, in Stamford, Connecticut. The Company did not solicit proxies for the meeting.

The results of the matters voted upon at the meeting, which are more fully described in the Company's Definitive Information Statement on Schedule 14C, filed with the Securities and Exchange Commission on November 1, 2011, are as follows:

September 30, September 30, September 30,
Election of Directors Votes For Votes Withheld Broker Non-Votes
Michael A. Carrazza 33,623,161 0 0
Christopher D. Maher 33,623,161 0 0
Robert F. O'Connell 33,623,161 0 0
Edward N. Constantino 33,623,161 0 0
Kenneth T. Neilson 33,623,161 0 0
Emile Van den Bol 33,623,161 0 0
Michael Weinbaum 33,623,161 0 0
Raymond B. Smyth 33,623,161 0 0

September 30, September 30, September 30, September 30,
Votes For Votes Against Abstained Broker Non-Votes
Ratification of the appointment of KPMG LLP
to serve as the independent registered
public accounting firm for Patriot National
Bancorp, Inc. for the year 2011. 33,623,161 0 0 0

September 30, September 30, September 30, September 30,
Votes For Votes Against Abstained Broker Non-Votes
Adoption and ratification of the Patriot
National Bancorp, Inc. 2012 Stock Plan. 33,623,061 0 0 0