---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-033736"
form_type: "8-K"
ticker: "LGL"
cik: "0000061004"
company_name: "LGL GROUP INC"
filed_at: "2023-12-06T23:59:59+00:00"
generated_at: "2026-06-07T17:33:48.536149+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-23-033736
- form_type: 8-K
- ticker: LGL
- cik: 0000061004
- company_name: LGL GROUP INC
- filed_at: 2023-12-06T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/61004/000143774923033736/0001437749-23-033736-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/61004/000143774923033736/lglg20231204_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-033736
- JSON: https://secwatch.observer/filing/0001437749-23-033736.json
- Plain text: https://secwatch.observer/filing/0001437749-23-033736.txt

## Key facts
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000143774923033736/0001437749-23-033736-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000143774923033736/0001437749-23-033736-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000143774923033736/0001437749-23-033736-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.