Item 5.07 Submission of Matters to a Vote of Security Holders

On December 13, 2012, Pressure BioSciences, Inc. (the "Company") held a Special Meeting in Lieu of the Annual Meeting of Stockholders ("Special Meeting"). At the Special Meeting, the stockholders of the Company voted on the following two proposals, each of which are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on November 1, 2012:

Following are the voting results:

Proposal No. 1: Election of Directors. The following individuals were elected to the Company's Board of Directors:

Nominee Fo r Withheld Broker Non-Votes

R Wayne Fritzsche 2,735,248 406,469 2,673,418

Jeffrey N. Peterson 3,025,414 116,303 2,673,418

Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

For Against Abstain Broker Non-Votes

5,553,624 245,431 16,080 -