United States securities and exchange commission logo
March 30, 2023
William F. Farrell, Jr.
Chief Executive Officer
Servotronics, Inc.
1110 Maple St.
Elma Center, NY 14059
Re: Servotronics, Inc.
Preliminary Proxy
Statement on Schedule 14A
Filed March 24,
2023
File No. 001-07109
Dear William F. Farrell, Jr.:
We have reviewed your filing and have the following comments. In
some of our
comments, we may ask you to provide us with information so we may better
understand your
disclosure.
Please respond to these comments by providing the requested
information or advise us as
soon as possible when you will respond. If you do not believe our
comments apply to your facts
and circumstances, please tell us why in your response.
After reviewing your
response to these comments, we may have additional comments.
Preliminary Proxy Statement on Schedule 14A filed March 24, 2023
General
1. Please disclose the
total amount estimated to be spent and total expenditures to date. See
Item 4(b) of Schedule
14A.
2. Please provide the
required Item 407(d)(3) of Regulation S-K. See Item 7(b) of Schedule
14A.
3. Please provide the
information required by Item 23 of Schedule 14A.
How many shares must be present to hold the Annual Meeting?, page 5
4. We note the disclosure
here and elsewhere that brokers will not have discretionary
authority to vote on
routine matters. It is our understanding that brokers may exercise
discretionary authority
on routine matters if they do not receive soliciting materials from
the dissident. Please
clarify throughout the filing.
William F. Farrell, Jr.
Servotronics, Inc.
March 30, 2023
Page 2
How many votes are needed for approval of each proposal?, page 5
5. We note the disclosure here that a broker non-vote "will not affect"
the outcome or
election. However, in the preceding paragraph you state that you do
not expect to have
any broker-non votes at the Annual meeting. Please clarify.
Proxy Card, page i
6. Please include the names of the Star Equity nominees on the proxy
card. See Rule 14a-
19(e)(1).
We remind you that the filing persons are responsible for the accuracy
and adequacy of
their disclosures, notwithstanding any review, comments, action or absence of
action by the staff.
Please direct any questions to Michael Killoy at (202) 551-7576 or Perry
Hindin (202)
551-3444.
FirstName LastNameWilliam F. Farrell, Jr. Sincerely,
Comapany NameServotronics, Inc.
Division of
Corporation Finance
March 30, 2023 Page 2 Office of Mergers
& Acquisitions
FirstName LastName