Current Report Filing (8-k)
May 14 2021 - 4:37PM
Edgar (US Regulatory)
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 14, 2021
Servotronics, Inc.
(Exact name of registrant as specified in its charter.)
Commission File Number: 001-07109
Delaware
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16-0837866
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(State or other jurisdiction
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(IRS Employer
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of incorporation)
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Identification No.)
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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)
Securities registered pursuant to Section 12(b)
of the Exchange Act:
Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common stock
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SVT
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NYSE American
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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:
¨
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth
company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ¨
Item 5.07
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Submission of Matters to a Vote of Security Holders
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At the Annual Meeting of Shareholders held on
May 14, 2021, the shareholders of the Company (i) elected the five director nominees; and (ii) ratified the appointment of Freed Maxick
CPAs, P.C. as the Company's independent registered public accounting firm for the 2021 fiscal year.
The results of the voting for the five director
nominees were as follows:
Name
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For
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Withhold Authority
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Broker Non-Votes
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Jason T. Bear
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1,193,180
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290,923
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595,946
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Edward C. Cosgrove
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905,143
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578,960
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595,946
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Lucion P. Gygax
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1,189,674
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294,429
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595,946
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Christopher M. Marks
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1,197,258
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286,845
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595,946
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Kenneth D. Trbovich
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1,369,153
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114,950
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595,946
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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 2021 fiscal
year were as follows:
For
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Against
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Abstentions
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2,027,162
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21,064
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31,823
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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: May 14, 2021
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Servotronics, Inc.
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By:
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/s/ Lisa F. Bencel, Chief Financial Officer
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Lisa F. Bencel
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Chief Financial Officer
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