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<P style="MARGIN-TOP: 4px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: Times New Roman" size=5><B>UNITED STATES </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: Times New Roman" size=5><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: Times New Roman" size=3><B>Washington, D.C. 20549 </B></FONT></P>

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<P style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: Times New Roman" size=5><B>FORM 8-K </B></FONT></P>

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<P style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: Times New Roman" size=4><B>CURRENT REPORT </B></FONT></P>

<P style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: times new roman"><B><FONT style="FONT-SIZE: 11pt">Pursuant to Section&nbsp;13 or 15(d) of </FONT></B></FONT></P><FONT style="FONT-SIZE: 11pt">

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: times new roman"><B>The Securities Exchange Act of 1934 </B></FONT></P>

<P style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: times new roman"><B>Date of Report (Date of earliest event reported): <FONT style="FONT-SIZE: 11pt" face="Times New Roman">May 24</FONT>, 2012 </B></FONT></P></FONT>

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   <TD width="56%"><FONT style="FONT-SIZE: 22pt"><STRONG><FONT style="FONT-FAMILY: arial; FONT-SIZE: 16pt">Performance Technologies,</FONT></STRONG><FONT style="FONT-FAMILY: arial; FONT-SIZE: 16pt"> </FONT></FONT></TD></TR>

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   <TD width="56%"><FONT style="FONT-FAMILY: Times New Roman" size=6><B><FONT style="FONT-FAMILY: arial; FONT-SIZE: 16pt">Incorporated</FONT><FONT style="FONT-FAMILY: arial; FONT-SIZE: 16pt">&nbsp;</FONT></B></FONT></TD></TR></TABLE></FONT></FONT></FONT></FONT></B></FONT><FONT style="FONT-FAMILY: Times New Roman" size=2><B>(Exact name of registrant as specified in its charter) </B></FONT></P>

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   <TD vAlign=top align=center><FONT style="FONT-FAMILY: Times New Roman" size=2><B>Delaware</B></FONT></TD>

   <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>

   <TD vAlign=bottom align=center><FONT style="FONT-FAMILY: Times New Roman" size=2><B>0-27460</B></FONT></TD>

   <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>

   <TD vAlign=bottom align=center><FONT style="FONT-FAMILY: Times New Roman" size=2><B>16-1158413</B></FONT></TD></TR>

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   <TD vAlign=top align=center>

   <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: Times New Roman" size=1><B>(State or other jurisdiction</B></FONT></P>

   <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT style="FONT-FAMILY: Times New Roman" size=1><B>of incorporation)</B></FONT></P></TD>

   <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>

   <TD vAlign=top align=center><FONT style="FONT-FAMILY: Times New Roman" size=1><B>(Commission File Number)</B></FONT></TD>

   <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>

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   <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: Times New Roman" size=1><B>(I.R.S. Employer</B></FONT></P>

   <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 1px" align=center><FONT style="FONT-FAMILY: Times New Roman" size=1><B>Identification No.)</B></FONT></P></TD></TR>

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   <TD vAlign=top colSpan=3 align=center><FONT style="FONT-FAMILY: Times New Roman" size=2><B>140 Canal View Boulevard&nbsp;&nbsp; Rochester, New York</B></FONT></TD>

   <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>

   <TD vAlign=bottom align=center><FONT style="FONT-FAMILY: Times New Roman" size=2><B>14623</B></FONT></TD></TR>

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   <TD vAlign=top colSpan=3 align=center><FONT style="FONT-FAMILY: Times New Roman" size=1><B>(Address of&nbsp;principal&nbsp;executive offices)</B></FONT></TD>

   <TD vAlign=bottom><FONT size=1>&nbsp;</FONT></TD>

   <TD vAlign=bottom align=center><FONT style="FONT-FAMILY: Times New Roman" size=1><B>(Zip Code)</B></FONT></TD></TR></TABLE>

<P style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2><B>Registrant&#8217;s telephone number, including area code: (585)&nbsp;256-0200</B></FONT></P>

<P style="MARGIN-TOP: 24px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: Times New Roman" size=1><B>(Former name or former address, if changed since last report.) </B></FONT></P>

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<P style="MARGIN-TOP: 12px; MARGIN-BOTTOM: 0px"><FONT style="FONT-FAMILY: Times New Roman" size=2>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: </FONT></P>

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   <TD vAlign=top width="4%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2><FONT style="FONT-FAMILY: WINGDINGS">&#168;</FONT></FONT></TD>

   <TD vAlign=top align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></TD></TR></TABLE>

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   <TD vAlign=top width="4%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2><FONT style="FONT-FAMILY: WINGDINGS">&#168;</FONT></FONT></TD>

   <TD vAlign=top align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></TD></TR></TABLE>

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   <TD vAlign=top width="4%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2><FONT style="FONT-FAMILY: WINGDINGS">&#168;</FONT></FONT></TD>

   <TD vAlign=top align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></TD></TR></TABLE>

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   <TD vAlign=top width="4%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2><FONT style="FONT-FAMILY: WINGDINGS">&#168;</FONT></FONT></TD>

   <TD vAlign=top align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></TD></TR></TABLE>

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<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">May 24</FONT>, 201<FONT size=2 face="Times New Roman">2</FONT>. Set forth following are descriptions of the t<FONT size=2 face="Times New Roman">hree</FONT> 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&nbsp;</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">two</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman"> Directors, each&nbsp;to serve for a three-year term until the Annual Meeting to be held in 2015</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman"> or until his</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman"> successor is duly elected or appointed and qualifies: </FONT></P>

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   <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>

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   <TD width="10%"></TD>

   <TD width="32%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Dennis C. Connors</FONT></TD>

   <TD width="4%"></TD>

   <TD width="12%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">5,864,508</FONT></TD>

   <TD width="4%"></TD>

   <TD width="12%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">927,108</FONT></TD>

   <TD width="4%"></TD>

   <TD width="12%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">3,324,086</FONT></TD>

   <TD width="10%"></TD></TR>

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   <TD width="10%"></TD>

   <TD width="32%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Robert L. Tillman</FONT></TD>

   <TD width="4%"></TD>

   <TD width="12%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">5,690,807</FONT></TD>

   <TD width="4%"></TD>

   <TD width="12%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">1,100,809</FONT></TD>

   <TD width="4%"></TD>

   <TD width="12%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">3,324,086</FONT></TD>

   <TD width="10%"></TD></TR></TABLE></P>

<P align=justify><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

<P align=justify><FONT style="FONT-SIZE: 10pt" face="Times New Roman">2. A proposal to adopt the Performance Technologies, Incorporated 2012 Omnibus Incentive Plan: </FONT></P>

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   <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">4,941,235</FONT></TD>

   <TD width="14%"></TD>

   <TD width="14%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">1,845,316</FONT></TD>

   <TD width="14%"></TD>

   <TD width="14%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">5,065</FONT></TD>

   <TD width="10%"></TD></TR></TABLE></P>

<P align=justify><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

<P align=justify><FONT style="FONT-SIZE: 10pt" face="Times New Roman">3. A proposal to approve and ratify the appointment of PricewaterhouseCoopers LLP as the Company&#8217;s independent public accounting firm for the year ending December 31, 2012: </FONT></P>

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   <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">10,081,036</FONT></TD>

   <TD width="14%"></TD>

   <TD width="14%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">25,611</FONT></TD>

   <TD width="14%"></TD>

   <TD width="14%" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">9,055</FONT></TD>

   <TD width="10%"></TD></TR></TABLE>&nbsp;&nbsp;&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>

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   <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>

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   <TD width="14%" align=left></TD>

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   <TD width="43%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;</FONT></TD>

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   <TD width="43%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;</FONT></TD>

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   <TD width="14%" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">May&nbsp;24</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">, 2012</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>

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   <TD width="14%" align=left></TD>

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   <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>

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   <TD width="14%" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp; </FONT></TD>

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   <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>

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   <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>

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   <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>

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   <TD width="18%" align=left></TD></TR>

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   <TD width="14%" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">May&nbsp;24</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">, 2012</FONT></FONT></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>

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   <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>

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   <TD width="18%" align=left></TD></TR>

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   <TD width="14%" align=left></TD>

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   <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>

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am2012.htm - Generated by SEC Publisher for SEC Filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):
May 24
, 2012
Performance Technologies,
Incorporated
(Exact name of registrant as specified in its charter)
Delaware
0-27460
16-1158413
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
140 Canal View Boulevard   Rochester, New York
14623
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: (585) 256-0200
(Former name or former address, if changed since last report.)
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:
¨
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))
¨
Pre-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
May 24
, 201
2
. Set forth following are descriptions of the t
hree
matters that were voted upon at this meeting and the voting results with respect to each such matter.
1. A proposal to elect
two
Directors, each to serve for a three-year term until the Annual Meeting to be held in 2015
or until his
successor is duly elected or appointed and qualifies:
Director
Votes For
Votes Withheld
Broker Non-Votes
Dennis C. Connors
5,864,508
927,108
3,324,086
Robert L. Tillman
5,690,807
1,100,809
3,324,086
2. A proposal to adopt the Performance Technologies, Incorporated 2012 Omnibus Incentive Plan:
Votes For
Votes Against
Abstentions
4,941,235
1,845,316
5,065
3. A proposal to approve and ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the year ending December 31, 2012:
Votes For
Votes Against
Abstentions
10,081,036
25,611
9,055
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
May 24
, 2012
By /s/ John M. Slusser
John M. Slusser
President and Chief Executive Officer
May 24
, 2012
By /s/ Dorrance W. Lamb
Dorrance W. Lamb
Senior Vice President of Finance
and
Chief Financial Officer