---
schema_version: "secwatch.filing_event.v1"
accession: "0001564590-22-039504"
form_type: "8-K"
ticker: "LGL"
cik: "0000061004"
company_name: "LGL GROUP INC"
filed_at: "2022-12-20T23:59:59+00:00"
generated_at: "2026-06-21T02:08:02.373497+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# LGL Group shareholders elect all five directors, ratify auditor, approve say-on-pay at 2022 annual meeting

## Summary
- Elected directors: Marc Gabelli (2,504,178 for, 75,080 withheld) through Kaan Aslansan (2,517,807 for, 61,451 withheld).
- Ratified RSM US LLP as auditor for FY2022: 3,637,575 for, 66,960 against, 793 abstain.
- Non-binding advisory vote on executive compensation approved: 2,431,368 for, 102,305 against, 45,585 abstain.
- All three proposals passed with requisite votes; no director received less than 91% of votes cast.

## SEC filing metadata
- accession: 0001564590-22-039504
- form_type: 8-K
- ticker: LGL
- cik: 0000061004
- company_name: LGL GROUP INC
- filed_at: 2022-12-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/61004/000156459022039504/0001564590-22-039504-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/61004/000156459022039504/lgl-8k_20221220.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001564590-22-039504
- JSON: https://secwatch.observer/filing/0001564590-22-039504.json
- Plain text: https://secwatch.observer/filing/0001564590-22-039504.txt

## Key facts
- Shareholder Votes
  LGL GROUP INC shareholders approved Non-binding advisory resolution to approve the compensation of the Company's named executive officers at the 2022-12-20 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2022-12-20
  source text: Proposal For Against Abstain Broker Non-Votes Non-binding advisory resolution to approve the compensation of the Company's named executive officers 2,431,368 102,305 45,585 1,126,070
  evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000156459022039504/0001564590-22-039504-index.htm
- Shareholder Votes
  LGL GROUP INC shareholders approved Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 at the 2022-12-20 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-12-20
  source text: Proposal For Against Abstain Broker Non-Votes Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3,637,575 66,960 793 −
  evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000156459022039504/0001564590-22-039504-index.htm
- Shareholder Votes
  LGL GROUP INC shareholders approved Election of directors at the 2022-12-20 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-12-20
  source text: Nominee For Withheld Broker Non-Votes Marc Gabelli 2,504,178 75,080 1,126,070 Timothy Foufas 2,505,979 73,279 1,126,070 Manjit Kalha 2,367,447 211,811 1,126,070 Michael Ferrantino 2,380,136 199,122 1,126,070 Kaan Aslansan 2,517,807 61,451 1,126,070
  evidence_url: https://www.sec.gov/Archives/edgar/data/61004/000156459022039504/0001564590-22-039504-index.htm

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