t74041_8k.htm
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):  July 3, 2012

Servotronics, Inc.
(Exact name of registrant as specified in its charter.)

Commission File Number: 001-07109

Delaware
16-0837866
(State or other jurisdiction
(IRS Employer
of incorporation)
Identification No.)

1110 Maple Street
Elma, New York 14059-0300
(Address of principal executive offices, including zip code)

(716) 655-5990
(Registrant's telephone number, including area code)

(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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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


At the Annual Meeting of Shareholders held on July 3, 2012, the shareholders (i) elected the four director nominees (ii) approved the adoption of the Servotronics, Inc. 2012 Long-Term Incentive Plan and (iii) ratified the appointment of Freed Maxick CPAs, P.C. as the Company’s independent registered public accounting firm for the 2012 fiscal year.

The results of the voting for the four director nominees were as follows:

Name
  
For
  
Withhold Authority
  
Broker Non-Votes
Dr. William H. Duerig
  
1,660,719.565
  
  54,789.006
  
561,420
Mr. Donald W. Hedges
  
1,660,719.565
  
  54,789.006
  
561,420
Mr. Nicholas D. Trbovich, Jr.
  
1,393,990.571
  
321,518.000
  
561,420
Dr. Nicholas D. Trbovich
  
1,390,875.571
  
324,633.000
  
561,420

The results of the voting for the adoption of the Servotronics, Inc. 2012 Long-Term Incentive Plan were as follows:

For
  
Against
  
Abstentions
  
Broker Non-Votes
1,628,492.6597
  
65,708.8949
  
21,307.0176
  
561,420

The results of the voting for the ratification of Freed Maxick CPAs, P.C. as the Company’s independent registered public accounting firm for the 2012 fiscal year were as follows:

For
  
Against
  
Abstentions
2,242,362.1426
  
22,261.8561
  
12,304.5735

Item 9.01
Financial Statements and Exhibits

(d)
Exhibits

    10.1  Servotronics, Inc. 2012 Long-Term Incentive Plan (incorporated by reference to Appendix A to the Company’s Proxy Statement for the 2012 Annual Meeting of Shareholders)
 
Signature(s)

    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.

Date:           July 9, 2012
 
  Servotronics, Inc.  
     
       
 
By:
/s/ Cari L. Jaroslawsky, Chief Financial Officer  
    Cari L. Jaroslawsky  
   
Chief Financial Officer