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

(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)