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PTIX > SEC Filings for PTIX > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for PERFORMANCE TECHNOLOGIES INC \DE\ | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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      Votes for      Votes for                         Broker
             One Year       Two Years        Three                         Non-Votes
                                             Years        Abstentions
             5,458,731       45,448        1,318,044        41,790          3,214,914

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