LGL Group stockholders elect seven directors, ratify auditor, approve say-on-pay at 2023 annual meeting

LGL GROUP INC

All seven director nominees elected: Marc Gabelli, Timothy Foufas, Manjit Kalha, Michael Ferrantino, Kaan Aslansan, Herve Francois, Darlene DeRemer.
PKF O'Connor Davies LLP ratified as independent auditor for FY2023; 4,030,634 for, 10,694 against, 855 abstain.
Non-binding advisory vote on executive compensation approved: 2,972,431 for, 31,564 against, 10,617 abstain.
Broker non-votes of 1,027,571 on director elections and say-on-pay; auditor ratification had no broker non-votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LGL GROUP INC shareholders approved Ratification of the appointment of PKF O'Connor Davies LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

2. Ratification of the appointment of PKF O’Connor Davies LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstain Broker Non-votes 4,030,634 10,694 855 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LGL GROUP INC shareholders approved Election of seven directors to serve until the Company's 2024 Annual Meeting of Stockholders at the 2023-12-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

1. Election of seven directors to the Board of Directors to serve until the 2024 Annual Meeting of Stockholders: Nominee For Withheld Broker Non-votes Marc J. Gabelli 3,010,118 4,494 1,027,571 Timothy Foufas 3,011,409 3,203 1,027,571 Manjit Kalha 2,976,784 37,828 1,027,571 Michael Ferrantino 3,001,060 13,552 1,027,571 Kaan Aslansan 2,983,213 31,399 1,027,571 Herve Francois 3,012,308 2,304 1,027,571 Darlene DeRemer 3,013,284 1,328 1,027,571

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LGL GROUP INC shareholders approved Approval of an advisory resolution regarding the compensation of the Company's named executive officers at the 2023-12-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

3. Approval of an advisory resolution regarding the compensation of the Company’s named executive officers: For Against Abstain Broker Non-votes 2,972,431 31,564 10,617 1,027,571

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1184 shareholder votes filed in the last 30 days. Browse all shareholder votes →

LGL GROUP INC filing history →

Source: SEC EDGAR

accession 0001437749-23-033736

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