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Home / Companies / The LGL Group, Inc. / 6 Dec 2023

Meeting · year to 30 June 202434 filers reporting

The LGL Group, Inc.: meeting of 6 Dec 2023

Votes reported on Form N-PX, item by item

34 Form N-PX filers reported votes at the The LGL Group, Inc. meeting of 6 Dec 2023. Their records fall into 3 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

7 nominees; 94.2% of reported votes for; 3 filers withheld from or voted against at least one nominee.

154 vote records from 7 filers. 1 of the 7 filers that marked the item either way voted against management.

85.7% for0.0% against14.3% other14.3% against management7 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

61 vote records from 34 filers. 0 of the 33 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

97.1% for0.0% against2.9% other0.0% against management34 filers99.9% for0.0% against0.1% other0.0% against management2,938,567 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

22 vote records from 7 filers. 0 of the 7 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management7 filers100.0% for0.0% against0.0% against management279,672 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForForFor
FidelityForForFor
DimensionalForForFor
State Street and SPDRNo reportForNo report
Morgan Stanley, Eaton Vance and CalvertNo reportForNo report
Goldman SachsNo reportForNo report
Northern Trust and FlexSharesNo reportForNo report
BNY MellonNo reportForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the The LGL Group, Inc. meeting?

34 Form N-PX filers reported votes at the meeting of 6 Dec 2023. On say-on-pay, 0 of 33 voted against management (0.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by The LGL Group, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for The LGL Group, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing The LGL Group, Inc. with a meeting date within three days of 6 Dec 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.