secwatch.observer — SEC 8-K summary
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Issuer:     LGL GROUP INC (LGL)
CIK:        0000061004
Form:       8-K
Filed at:   2023-12-06T23:59:59+00:00
Accession:  0001437749-23-033736
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/61004/000143774923033736/0001437749-23-033736-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/61004/000143774923033736/lglg20231204_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-23-033736

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