SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 9, 2011
(Exact name of registrant as specified in its charter)
(Registrants telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Performance Technologies, Incorporated was held on June 9, 2011. Set forth following are descriptions of the two matters that were voted upon at this meeting and the voting results with respect to each such matter.
1. A proposal to elect one director to serve for a three-year term until the Annual Meeting to be held in 2014 or until his successor is duly elected or appointed and qualifies:
As directors are elected by plurality vote and the proposal to elect Mr. Maginness received a plurality of votes, Mr. Maginness was re-elected.
2. A proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent public accounting firm for the year ending December 31, 2011:
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.