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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><B><FONT style="FONT-SIZE: 11pt">Pursuant to Section&nbsp;13 or 15(d) of </FONT></B></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT style="FONT-FAMILY: times new roman"><B><FONT style="FONT-SIZE: 11pt">The Securities Exchange Act of 1934</FONT></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 23, 2013</FONT></B></FONT></P>

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   <TD width="60%"><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>
<Center><FONT style="FONT-FAMILY: Times New Roman" size=2><B>(Exact name of registrant as specified in its charter) </B></FONT></center></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>

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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 STYLE="text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt TimesNewRomanPS-BoldMT,Times New Roman,Times,serif"><B>Item 5.07
Submission of Matters to a Vote of Security Holders</B></P>

<P STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: TimesNewRomanPSMT,Times New Roman,Times,serif">The Annual
Meeting of Performance Technologies, Incorporated (the &ldquo;Company&rdquo;) was held on </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">May
23</FONT><FONT STYLE="font-family: TimesNewRomanPSMT,Times New Roman,Times,serif">, 2013. Set forth following are descriptions
of the four matters that were voted upon at this meeting and the voting results with respect to each such matter.</FONT></P>

<P STYLE="text-align: justify; font-size: 10pt"></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">1. A proposal to elect&nbsp;two Directors, each&nbsp;to
serve for a three-year term until the Annual Meeting to be held in 2016 or until his successor is duly elected or appointed and
qualifies:&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR>
    <TD STYLE="width: 10%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 38%; text-align: center; vertical-align: bottom"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Director</U></FONT></TD>
    <TD STYLE="width: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 11%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Votes For</U></FONT></TD>
    <TD STYLE="width: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 11%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Votes Withheld</U></FONT></TD>
    <TD STYLE="width: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 11%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Broker Non-Votes</U></FONT></TD>
    <TD STYLE="width: 10%; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt">Stuart B. Meisenzahl</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt">2<FONT STYLE="font: 10pt Times New Roman, Times, Serif">,228,518</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4,635,495</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3,214,914</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John M. Slusser</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2,274,181</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4,589,832</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3,214,914</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">As directors are elected by plurality vote and the proposal
to elect Mssrs. Meisenzahl and Slusser received a plurality of votes, Mssrs. Meisenzahl and Slusser were re-elected.</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-align: justify">2. 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, 2013 was adopted:&nbsp;</P>

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<TR>
    <TD STYLE="width: 17%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Votes For </U></FONT></TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Votes Against </U></FONT></TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Abstentions</U></FONT></TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 14%">&nbsp;</TD>
    </TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9,820,613</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">221,487</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">36,827</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    </TR>
</TABLE>


<P STYLE="text-indent: 0.0in; text-align: left">&nbsp;</P>

<P STYLE="text-indent: 0in; text-align: left">3. A non-binding, advisory proposal to endorse the Company&rsquo;s executive compensation
program, as described in the Company&rsquo;s Proxy Statement under the section &ldquo;Executive Compensation,&rdquo; commonly
known as &ldquo;say-on-pay&rdquo;:&nbsp;&nbsp;</P>

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<TR>
    <TD STYLE="width: 17%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center; font-size: 10pt; vertical-align: bottom"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Votes For </U></FONT></TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center; font-size: 10pt; vertical-align: bottom"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Votes Against </U></FONT></TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center; font-size: 10pt; vertical-align: bottom"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Abstentions</U></FONT></TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center">&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Broker Non-Votes</U></FONT></TD>
    <TD STYLE="width: 14%">&nbsp;</TD>
    </TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6,398,011</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">463,002</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3,000</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">3,214,914</FONT></TD>
    <TD>&nbsp;</TD>
    </TR>
</TABLE>
<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif">4. A non-binding, advisory proposal to
express preference as to the frequency of stockholder advisory votes on the Company&rsquo;s executive compensation, commonly
known as &ldquo;say-on-frequency&rdquo;:</P>

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<TR>
    <TD STYLE="width: 15%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Votes
    for One Year</U></FONT></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Votes
    for Two Years </U></FONT></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Votes
    for Three Years</U></FONT></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center; font-size: 10pt; vertical-align: bottom"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Abstentions</U></FONT></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Broker Non-Votes</U></FONT></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    </TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5,458,731</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">45,448</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1,318,044</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">41,790</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">3,214,914</FONT></TD>
    <TD></TD>
    </TR></TABLE>


<P STYLE="text-align: justify; font: 10pt TimesNewRomanPSMT,Times New Roman,Times,serif"><B>&nbsp;</B></P>

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<P STYLE="text-align: justify; font: 10pt TimesNewRomanPSMT,Times New Roman,Times,serif"></P>

<P STYLE="text-align: justify; font: 10pt TimesNewRomanPSMT,Times New Roman,Times,serif"><B>&nbsp;</B></P>

<P STYLE="text-align: justify; font: 10pt TimesNewRomanPSMT,Times New Roman,Times,serif"><B>SIGNATURES</B></P>

<P STYLE="text-align: justify; font: 10pt 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.</P>

<P STYLE="text-align: justify; font: 10pt TimesNewRomanPS-BoldMT,Times New Roman,Times,serif; text-indent: 0.5in"><B>&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;
</B></P>

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    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>PERFORMANCE TECHNOLOGIES, INCORPORATED</B></FONT></TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 13%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 45%; text-align: left; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 20%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 17%; text-align: left">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
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    <TD STYLE="text-align: left; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">May&nbsp;24, 2013</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="border-bottom: #000000 1px solid; text-align: left; font-size: 10pt; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By /s/ John M. Slusser&nbsp; </FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD></TR>
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    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 10pt; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John M. Slusser</FONT></TD>
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    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD></TR>
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    <TD STYLE="text-align: left; font-size: 10pt; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 10pt; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">President and Chief Executive Officer&nbsp; </FONT></TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
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    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
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    <TD STYLE="text-align: left; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">May&nbsp;24, 2013</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="border-bottom: #000000 1px solid; text-align: left; font-size: 10pt; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By /s/ Dorrance W. Lamb&nbsp; </FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 10pt; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dorrance W. Lamb</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Senior Vice President of Finance&nbsp;and Chief Financial Officer</FONT></TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: middle">&nbsp;</TD></TR>
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{"company-data": {"conformed-name": "PERFORMANCE TECHNOLOGIES INC \\DE\\", "cik": "0001003950", "assigned-sic": "3576", "irs-number": "161158413", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-27460", "film-number": "13872633"}, "business-address": {"street1": "140 CANAL VIEW BOULEVARD", "city": "ROCHESTER", "state": "NY", "zip": "14623", "phone": "5852560200"}, "mail-address": {"street1": "140 CANAL VIEW BOULEVARD", "city": "ROCHESTER", "state": "NY", "zip": "14623"}}
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 23, 2013
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 (the "Company") was held on
May
23
, 2013. Set forth following are descriptions
of the four 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 2016 or until his successor is duly elected or appointed and
qualifies:
Director
Votes For
Votes Withheld
Broker Non-Votes
Stuart B. Meisenzahl
2
,228,518
4,635,495
3,214,914
John M. Slusser
2,274,181
4,589,832
3,214,914
As directors are elected by plurality vote and the proposal
to elect Mssrs. Meisenzahl and Slusser received a plurality of votes, Mssrs. Meisenzahl and Slusser were re-elected.
2. 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, 2013 was adopted:
Votes For
Votes Against
Abstentions
9,820,613
221,487
36,827
3. A non-binding, advisory proposal to endorse the Company's executive compensation
program, as described in the Company's Proxy Statement under the section "Executive Compensation," commonly
known as "say-on-pay":
Votes For
Votes Against
Abstentions
Broker Non-Votes
6,398,011
463,002
3,000
3,214,914
4. A non-binding, advisory proposal to
express preference as to the frequency of stockholder advisory votes on the Company's executive compensation, commonly
known as "say-on-frequency":
Votes
    for One Year
Votes
    for Two Years
Votes
    for Three Years
Abstentions
Broker Non-Votes
5,458,731
45,448
1,318,044
41,790
3,214,914
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, 2013
By /s/ John M. Slusser
John M. Slusser
President and Chief Executive Officer
May 24, 2013
By /s/ Dorrance W. Lamb
Dorrance W. Lamb
Senior Vice President of Finance and Chief Financial Officer