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| PTIX > SEC Filings for PTIX > Form 8-K on 24-May-2012 | All Recent SEC Filings |
24-May-2012
Submission of Matters to a Vote of Security Holders
The Annual Meeting of Performance Technologies, Incorporated was held on May 24, 2012. Set forth following are descriptions of the three 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
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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
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