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   <TITLE>am11.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<P style="MARGIN-TOP: 3px; MARGIN-BOTTOM: 0px" align=center><FONT size=5 face="Times New Roman"><B>UNITED STATES </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT size=5 face="Times New Roman"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT size=3 face="Times New Roman"><B>Washington, DC 20549 </B></FONT></P>
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     <TD width="32%" align=center>&nbsp; </TD>
     <TD width="40%" align=center><B><FONT size=5 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">FORM 8-K</FONT></B></TD>
     <TD width="32%" align=center>&nbsp; </TD></TR>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: '''''''''''''''''''''''''''Arial'''''''''''''''''''''''''''; FONT-SIZE: 14pt; FONT-WEIGHT: bold" face=Arial>CURRENT REPORT</FONT></DIV>
<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><STRONG></STRONG>&nbsp;</DIV>
<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><STRONG><FONT face=Arial>PURSUANT TO SECTION 13 OR 15(d) OF THE</FONT></STRONG></DIV>
<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><STRONG><FONT face=Arial>SECURITIES EXCHANGE ACT OF 1934</FONT></STRONG>&nbsp;</DIV><STRONG></STRONG></DIV>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman, serif'; FONT-SIZE: 12pt"><FONT size=2 face=Arial>Date of Report </FONT><FONT face=Arial><FONT size=1>(Date of earliest event reported)</FONT>:&nbsp;&nbsp;<FONT size=2>June 9,&nbsp;2011</FONT></FONT></FONT></DIV>
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     <TD width="65%" align=left><FONT style="FONT-SIZE: 16pt"><B><FONT style="FONT-SIZE: 14pt" face=Arial>PERFORMANCE TECHNOLOGIES, INCORPORATED</FONT></B></FONT></TD></TR></TABLE></DIV>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: 'Arial'" size=1 face=Arial>(Exact name of registrant as specified in its charter)</FONT></DIV>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 10pt; FONT-WEIGHT: bold" face=Arial>Delaware</FONT></DIV>
<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''" size=1 face=Arial>(State or other jurisdiction</FONT></DIV>
<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''" size=1 face=Arial>of incorporation)</FONT></DIV></TD>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 10pt; FONT-WEIGHT: bold" face=Arial>02-27460</FONT></DIV>
<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''" size=1 face=Arial>(Commission</FONT></DIV>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 10pt; FONT-WEIGHT: bold" face=Arial>16-1158413</FONT></DIV>
<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''" size=1 face=Arial>(IRS Employer</FONT></DIV>
<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''" size=1 face=Arial>Identification No.)</FONT></DIV></TD></TR>
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     <TD vAlign=bottom width="2%" align=left><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 8pt">&nbsp; </FONT></TD>
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     <TD vAlign=bottom width="2%" align=left><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 8pt">&nbsp; </FONT></TD>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 10pt; FONT-WEIGHT: bold" face=Arial>205 Indigo Creek Drive</FONT></DIV>
<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 10pt; FONT-WEIGHT: bold" face=Arial>&nbsp;Rochester, New York</FONT></DIV></TD>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 10pt; FONT-WEIGHT: bold" face=Arial>14626</FONT></DIV></TD></TR>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''" size=1 face=Arial>(Address of principal executive offices)</FONT></DIV></TD>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''times new roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''" size=1 face=Arial>(Zip Code)</FONT></DIV></TD></TR></TABLE>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline; FONT-FAMILY: 'Times New Roman, serif'; FONT-SIZE: 11pt; FONT-WEIGHT: bold" face=Arial>(585) 256-0200&nbsp;&nbsp;&nbsp; </FONT></DIV>
<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=center><FONT style="DISPLAY: inline" size=1 face=Arial>(Registrant&#146;s telephone number, including area code)</FONT></DIV>
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<DIV style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align=justify><FONT style="DISPLAY: inline" size=2 face=Arial>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):</FONT></DIV>
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<DIV style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><FONT style="DISPLAY: inline; FONT-SIZE: 10pt" face="Times New Roman">[&nbsp;&nbsp;]</FONT></DIV></TD>
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<DIV align=justify><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''Times New Roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 9pt" face=Arial>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></DIV></TD></TR></TABLE></DIV>
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<DIV style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''Times New Roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 10pt" face=Arial>[&nbsp;&nbsp;]</FONT></DIV></TD>
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<DIV align=justify><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''Times New Roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 9pt" face=Arial>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></DIV></TD></TR></TABLE></DIV>
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<DIV style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''Times New Roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 10pt" face=Arial>[&nbsp;&nbsp;]</FONT></DIV></TD>
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<DIV align=left><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''Times New Roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 9pt" face=Arial>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></DIV></TD></TR></TABLE></DIV>
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<DIV style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''Times New Roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 10pt" face=Arial>[&nbsp;&nbsp;]</FONT></DIV></TD>
     <TD>
<DIV align=left><FONT style="DISPLAY: inline; FONT-FAMILY: ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''Times New Roman''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''; FONT-SIZE: 9pt"><FONT face=Arial>P</FONT><FONT face=Arial>re-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></FONT></DIV></TD></TR></TABLE></DIV>
<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>


<A name="page_2"></A>
<P align=justify><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Item 5.07 Submission of Matters to a Vote of Security Holders</FONT></B></P>
<P align=justify><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">The Annual Meeting of Performance Technologies, Incorporated was held on <FONT face="Times New Roman">June 9</FONT>, 201<FONT face="Times New Roman">1</FONT>. 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.</FONT></P>
<P align=justify><FONT style="FONT-SIZE: 10pt" face="Times New Roman">1. A proposal to elect </FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">one</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman"> director to serve for a three-year term until the Annual Meeting to be held in 201</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">4</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman"> or until </FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">his</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman"> successor is duly elected or appointed and qualifies: </FONT></P>
<P align=center>
<TABLE border=0 width="100%">
<TR>
     <TD width="10%" align=center></TD>
     <TD width="32%" align=center><FONT size=2 face="Times New Roman"><U><FONT style="FONT-SIZE: 10pt">Director</FONT></U></FONT></TD>
     <TD width="4%" align=center></TD>
     <TD vAlign=bottom width="12%" align=center><FONT size=2 face="Times New Roman"><U><FONT style="FONT-SIZE: 10pt">Votes For</FONT></U></FONT></TD>
     <TD width="4%" align=center></TD>
     <TD width="12%" align=center><FONT size=2 face="Times New Roman"><U><FONT style="FONT-SIZE: 10pt">Votes Withheld</FONT></U></FONT></TD>
     <TD width="4%" align=center></TD>
     <TD width="12%" align=center><FONT size=2 face="Times New Roman"><U><FONT style="FONT-SIZE: 10pt">Broker Non-Votes</FONT></U></FONT></TD>
     <TD width="10%" align=center></TD></TR>
<TR>
     <TD width="10%"></TD>
     <TD width="32%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Charles E. Maginness</FONT></TD>
     <TD width="4%"></TD>
     <TD width="12%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">2,569,212</FONT></TD>
     <TD width="4%"></TD>
     <TD width="12%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">4,921,642</FONT></TD>
     <TD width="4%"></TD>
     <TD width="12%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">2,597,132</FONT></TD>
     <TD width="10%"></TD></TR></TABLE></P>
<P align=justify><FONT style="FONT-SIZE: 10pt" face="Times New Roman">As directors are elected by plurality vote and the proposal to elect Mr. Maginness received a plurality of votes, Mr. Maginness was re-elected.</FONT></P>
<P align=justify>&nbsp;</P>
<P align=justify><FONT style="FONT-SIZE: 10pt" face="Times New Roman">2. A proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company&#146;s independent public accounting firm for the year ending December 31, 2011: </FONT></P>
<P align=center>
<TABLE border=0 width="100%">
<TR>
     <TD width="20%"></TD>
     <TD width="14%" align=center><U><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Votes For </FONT></U></TD>
     <TD width="14%"></TD>
     <TD width="14%" align=center><U><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Votes Against </FONT></U></TD>
     <TD width="14%"></TD>
     <TD width="14%" align=center><U><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Abstentions</FONT></U></TD>
     <TD width="10%"></TD></TR>
<TR>
     <TD width="20%"></TD>
     <TD width="14%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">10,054,679</FONT></TD>
     <TD width="14%"></TD>
     <TD width="14%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">22,801</FONT></TD>
     <TD width="14%"></TD>
     <TD width="14%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">10,506</FONT></TD>
     <TD width="10%"></TD></TR></TABLE>&nbsp;&nbsp;&nbsp; </P>
<P align=justify>&nbsp;</P>
<P align=justify><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif"><B><FONT style="FONT-SIZE: 10pt">SIGNATURES</FONT></B></FONT></P>
<P align=justify><FONT style="FONT-SIZE: 10pt" face="TimesNewRomanPSMT,Times New Roman,Times,serif">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.</FONT></P>
<P align=justify><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></P>
<TABLE border=0 cellSpacing=0 cellPadding=0 width="100%">
<TR>
     <TD width="14%" align=left></TD>
     <TD width="5%" align=left></TD>
     <TD width="63%" colSpan=2 align=left><FONT size=2 face="Times New Roman"><B><FONT style="FONT-SIZE: 10pt">PERFORMANCE TECHNOLOGIES, INCORPORATED</FONT></B></FONT></TD>
     <TD width="18%" align=left></TD></TR>
<TR>
     <TD width="14%" align=left></TD>
     <TD width="5%" align=left></TD>
     <TD width="43%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;</FONT></TD>
     <TD width="20%" align=left></TD>
     <TD width="18%" align=left></TD></TR>
<TR>
     <TD width="14%" align=left></TD>
     <TD width="5%" align=left></TD>
     <TD width="43%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;</FONT></TD>
     <TD width="20%" align=left></TD>
     <TD width="18%" align=left></TD></TR>
<TR vAlign=bottom>
     <TD width="14%" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">June&nbsp;10</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">, 201</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">1</FONT></FONT></TD>
     <TD width="5%" align=left></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" width="43%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">By /s/ John M. Slusser</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp; </FONT></TD>
     <TD width="20%" align=left></TD>
     <TD width="18%" align=left></TD></TR>
<TR>
     <TD width="14%" align=left></TD>
     <TD width="5%" align=left></TD>
     <TD width="43%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">John M. Slusser</FONT></TD>
     <TD width="20%" align=left></TD>
     <TD width="18%" align=left></TD></TR>
<TR vAlign=bottom>
     <TD width="14%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp; </FONT></TD>
     <TD width="5%" align=left></TD>
     <TD width="43%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">President and Chief Executive Officer</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp; </FONT></TD>
     <TD width="20%" align=left></TD>
     <TD width="18%" align=left></TD></TR>
<TR>
     <TD width="14%" align=left></TD>
     <TD width="5%" align=left></TD>
     <TD width="43%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;</FONT></TD>
     <TD width="20%" align=left></TD>
     <TD width="18%" align=left></TD></TR>
<TR>
     <TD width="14%" align=left></TD>
     <TD width="5%" align=left></TD>
     <TD width="43%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;</FONT></TD>
     <TD width="20%" align=left></TD>
     <TD width="18%" align=left></TD></TR>
<TR>
     <TD width="14%" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">June 10</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">, 2011</FONT></FONT></TD>
     <TD width="5%" align=left></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" width="43%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">By /s/ Dorrance W. Lamb</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp; </FONT></TD>
     <TD width="20%" align=left></TD>
     <TD width="18%" align=left></TD></TR>
<TR>
     <TD width="14%" align=left></TD>
     <TD width="5%" align=left></TD>
     <TD width="43%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Dorrance W. Lamb</FONT> </TD>
     <TD width="20%" align=left></TD>
     <TD width="18%" align=left></TD></TR>
<TR>
     <TD width="14%" align=left></TD>
     <TD width="5%" align=left></TD>
     <TD width="43%" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Senior Vice President of Finance</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp; </FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">and </FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Chief Financial Officer</FONT></FONT></TD>
     <TD width="20%" align=left></TD>
     <TD width="18%" align=left></TD></TR></TABLE>

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am11.htm - Generated by SEC Publisher for SEC Filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
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
PERFORMANCE TECHNOLOGIES, INCORPORATED
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation)
02-27460
(Commission
File Number)
16-1158413
(IRS Employer
Identification No.)
205 Indigo Creek Drive
Rochester, New York
14626
(Address of principal executive offices)
(Zip Code)
(585) 256-0200
(Registrant's 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):
[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]
P
re-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Performance Technologies, Incorporated was held on
June 9
, 201
1
. 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 201
4
or until
his
successor is duly elected or appointed and qualifies:
Director
Votes For
Votes Withheld
Broker Non-Votes
Charles E. Maginness
2,569,212
4,921,642
2,597,132
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 Company's independent public accounting firm for the year ending December 31, 2011:
Votes For
Votes Against
Abstentions
10,054,679
22,801
10,506
SIGNATURES
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.
PERFORMANCE TECHNOLOGIES, INCORPORATED
June 10
, 201
1
By /s/ John M. Slusser
John M. Slusser
President and Chief Executive Officer
June 10
, 2011
By /s/ Dorrance W. Lamb
Dorrance W. Lamb
Senior Vice President of Finance
and
Chief Financial Officer