---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-25-019381"
form_type: "8-K"
ticker: "LGL"
cik: "0000061004"
company_name: "LGL GROUP INC"
filed_at: "2025-06-04T23:59:59+00:00"
generated_at: "2026-05-20T00:30:09.691203+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

# LGL Group annual meeting elects all six director nominees, approves say-on-pay and auditor

## Summary
- All six director nominees elected with over 2.13M votes for each; broker non-votes of 1,141,115.
- Advisory say-on-pay approved: 2,129,220 for, 8,684 against, 9,675 abstain.
- Ratification of PKF O'Connor Davies as FY2025 auditor approved: 3,267,812 for, 15,528 against.
- Meeting held June 2, 2025; proposals described in definitive proxy statement filed April 30, 2025.

## SEC filing metadata
- accession: 0001437749-25-019381
- form_type: 8-K
- ticker: LGL
- cik: 0000061004
- company_name: LGL GROUP INC
- filed_at: 2025-06-04T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/61004/000143774925019381/0001437749-25-019381-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/61004/000143774925019381/lglg20250417_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-25-019381
- JSON: https://secwatch.observer/filing/0001437749-25-019381.json
- Plain text: https://secwatch.observer/filing/0001437749-25-019381.txt

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