The LGL Group Inc.
06/04/2025 | Press release | Distributed by Public on 06/04/2025 07:51
Proxy Results (Form 8-K)
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Item 5.07.
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Submission of Matters to a Vote of Security Holders
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On June 2, 2025, The LGL Group, Inc. ("LGL," "LGL Group," or the "Company") held its 2025 Annual Meeting of Stockholders (the "2025 Annual Meeting").
The following matters were submitted to a vote of the Company's stockholders at the 2025 Annual Meeting:
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(i)
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the election of six (6) directors to serve until the Company's 2026 Annual Meeting of Stockholders;
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(ii)
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a non-binding advisory resolution to approve the compensation of the Company's named executive officers.
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(iii)
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the 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, 2025; and
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The three proposals are described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2025 (the "Definitive Proxy Statement").
Each of the three matters submitted to a vote of the Company's stockholders at the 2025 Annual Meeting was approved by the requisite vote of the Company's stockholders. Set forth below is the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable.
Proposal 1 - Election of Directors: The following individuals were elected to serve as directors until the 2026 Annual Meeting or upon the election and qualification of their successors. The voting results for each of the nominees were as follows:
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Nominee
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For
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Withheld
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Broker Non-votes
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Kaan Aslansan
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2,136,372 | 11,207 | 1,141,115 | |||||||||
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Darlene DeRemer
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2,136,172 | 11,407 | 1,141,115 | |||||||||
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Herve Francois
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2,137,369 | 10,210 | 1,141,115 | |||||||||
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Marc Gabelli
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2,137,487 | 10,092 | 1,141,115 | |||||||||
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Manjit Kalha
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2,125,973 | 21,606 | 1,141,115 | |||||||||
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Vice Admiral Colin J. Kilrain, U.S. Navy (Ret.)
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2,137,387 | 10,192 | 1,141,115 | |||||||||
Proposal 2 - Non-Binding Advisory Vote to Approve Compensation of Named Executive Officers: The voting results were as follows:
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For
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Against
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Abstain
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Broker Non-votes
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| 2,129,220 | 8,684 | 9,675 | 1,141,115 | ||||||||||
Proposal 3 - Ratification of the Appointment of PKF O'Connor Davies, LLP to Serve as the Company's Independent Registered Public Accounting Firm for 2025: The voting results were as follows:
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For
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Against
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Abstain
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Broker Non-votes
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| 3,267,812 | 15,528 | 5,354 | - | ||||||||||
The LGL Group Inc. published this content on June 04, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on June 04, 2025 at 13:51 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io