On February 21, 2013, Parametric Sound Corporation (the "Company") held its annual meeting of stockholders. The proposals submitted to a vote of the Company's stockholders at that annual meeting are more fully described in the Company's proxy statement filed with the Securities and Exchange Commission on January 10, 2013 and delivered to the Company's stockholders entitled to notice of and to vote at that annual meeting.

1. The following members were elected to the Board of Directors to serve until the next Annual Meeting of Stockholders and until their successors are elected and have qualified:

         Name              For    Against or Withheld Broker Non-Votes
Kenneth F. Potashner    3,581,873       15,508           2,028,720
Elwood G. Norris        3,569,811       27,570           2,028,720
Robert M. Kaplan, Ph.D. 3,582,992       14,389           2,028,720
Seth Putterman, Ph.D.   3,580,636       16,745           2,028,720
Andrew Wolfe, Ph.D.     3,586,531       10,850           2,028,720
James Honore            3,586,431       10,950           2,028,720

2. The stockholders approved an amendment to the 2012 Stock Option Plan of the Company to authorize the issuance of an additional 500,000 shares of common stock under the plan. The results of the voting were as follows:

For Against Abstain Broker Non-Votes 3,250,497 317,147 29,737 2,028,720

3. The stockholders ratified the selection of Squar, Milner, Peterson, Miranda & Williamson, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2013. The results of the voting were as follows:

For Against Abstain Broker Non-Votes 5,598,878 11,849 15,374 0

4. The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The results of the voting were as follows:

For Against Abstain Broker Non-Votes 3,299,955 46,934 250,492 2,028,720

5. The frequency of future stockholder advisory votes on the Company's executive compensation that received the greatest number of votes at the annual meeting was three years. The results of the voting were as follows:

One Year Two Years Three Years Abstain
1,534,338 37,921 1,937,849 87,273

After considering the voting results set forth above, the Board of Directors determined at its February 21, 2013 meeting that the Company will hold a stockholder advisory vote on the Company's executive compensation once every three years. The Company will again seek its stockholder's recommendation as to the frequency of such votes at its 2016 annual meeting of stockholders.