{"url_path":"/sec/lgl/8-k/2026-05-14/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-14","source_url":"https://www.sec.gov/Archives/edgar/data/61004/0001437749-26-017113-index.html","accession_number":"0001437749-26-017113","cik":"0000061004","ticker":"LGL","issuer_name":"LGL GROUP INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/61004/0001437749-26-017113-index.html","primary_entity_key":"0000061004","primary_entity_name":"LGL GROUP INC"},"word_count":538,"has_tables":true,"body_markdown":"**Item 5.07.**\n\n**Submission of Matters to a Vote of Security Holders**\n\n \n\nOn May 12, 2026, The LGL Group, Inc. (\"LGL Group\" or the \"Company\") held its 2026 Annual Meeting of Stockholders (the \"2026 Annual Meeting\").\n\n \n\nThe following matters were submitted to a vote of the Company’s stockholders at the 2026 Annual Meeting:\n\n(i)\n\nthe election of six (6) directors to serve until the Company’s 2027 Annual Meeting of Stockholders;\n\n(ii)\n\na vote to approve the redomestication of LGL Group from Delaware to Nevada by Conversion;\n\n(iii)\n\na non-binding advisory resolution to approve the compensation of the Company’s Named Executive Officers.\n\n(iv)\n\na non-binding advisory vote to determine the frequency with which the Company's stockholders shall be entitled to vote on a non-binding advisory resolution to approve the compensation of the Company’s Named Executive Officers;\n\n(v)\n\na vote to approve the Amended and Restated The LGL Group, Inc. 2021 Incentive Plan; and\n\n(vi)\n\nthe 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, 2026; and\n\n \n\nThe six (6) proposals are described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 2, 2026 (the \"Definitive Proxy Statement\").\n\n \n\nEach of the six (6) matters submitted to a vote of the Company’s stockholders at the 2026 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.\n\n \n\n**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:\n\n**Nominee**\n\n \n\n**For**\n\n \n\n**Withheld**\n\n \n\n**Broker Non-votes**\n\nKaan Aslansan\n\n \n \n3,960,690\n \n \n \n61,139\n \n \n \n1,093,864\n \n\nDarlene DeRemer\n\n \n \n3,944,874\n \n \n \n76,955\n \n \n \n1,093,864\n \n\nHerve Francois\n\n \n \n3,955,095\n \n \n \n66,734\n \n \n \n1,093,864\n \n\nMarc Gabelli\n\n \n \n3,618,387\n \n \n \n403,442\n \n \n \n1,093,864\n \n\nManjit Kalha\n\n \n \n3,954,393\n \n \n \n67,436\n \n \n \n1,093,864\n \n\nVice Admiral Colin J. Kilrain, U.S. Navy (Ret.)\n\n \n \n3,965,147\n \n \n \n56,682\n \n \n \n1,093,864\n \n\n \n\n**Proposal 2 - Approval of the Redomestication of LGL Group from Delaware to Nevada by Conversion:** The voting results were as follows:\n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstain**\n\n \n\n**Broker Non-votes**\n\n3,493,598\n \n \n \n500,848\n \n \n \n27,383\n \n \n \n1,093,864\n \n\n \n\n**Proposal 3 - Non-Binding Advisory Resolution to Approve Compensation of Named Executive Officers:** The voting results were as follows:\n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstain**\n\n \n\n**Broker Non-votes**\n\n3,947,036\n \n \n \n67,564\n \n \n \n7,229\n \n \n \n1,093,864\n \n\n \n\n**Proposal 4 - Non-Binding Advisory Vote to Determine Frequency With Which the Company's Stockholders Shall be Entitled to Vote on Non-Binding Advisory Resolution to Approve Compensation of Named Executive Officers:** The voting results were as follows:\n\n**1 Year**\n\n \n\n**2 Years**\n\n \n\n**3 Years**\n\n \n\n**Abstain**\n\n3,882,055\n \n \n \n185\n \n \n \n101,415\n \n \n \n38,174\n \n\n \n\n**Proposal 5 - Approval of the Amended and Restated The LGL Group, Inc. 2021 Incentive Plan:** The voting results were as follows:\n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstain**\n\n \n\n**Broker Non-votes**\n\n3,271,019\n \n \n \n505,861\n \n \n \n244,949\n \n \n \n1,093,864\n \n\n \n\n**Proposal 6 - 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:\n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstain**\n\n \n\n**Broker Non-votes**\n\n5,077,358\n \n \n \n2,013\n \n \n \n36,322\n \n \n \n—"}