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 2012 Annual Meeting of Shareholders on Tuesday, December 18, 2012, 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 6, 2012, are as follows:

      Election of Directors    Votes For       Votes Withheld      Broker Non-Votes
      Michael A. Carrazza       33,612,961                   0                     0
      Christopher D. Maher      33,612,961                   0                     0
      Edward N. Constantino     33,612,961                   0                     0
      Kenneth T. Neilson        33,612,961                   0                     0
      Emile Van den Bol         33,612,961                   0                     0
      Raymond B. Smyth          33,612,961                   0                     0
      Michael Weinbaum          33,612,961                   0                     0




                                      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
2012 fiscal year.                      33,612,961                     0                 0                       0