2020 Annual Meeting


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2020 Annual Meeting 0.03 mb
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2020 Proxy Statement 0.44 mb
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2020 Annual Meeting


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Dry Run meeting

This page is for review of format and content and also for a "dry run" of the Virtual Shareholder Meeting. The date and telephone access (if telephone was selected as an option) are for the dry run. The live meeting will have different date and phone codes. If you are a presenter for the dry run, look for an email with your access details and instructions.

Virtual Shareholder Meeting

If you don't hear voices or background music - the webcast below may be paused. Use the play button to start the webcast and then check your device's volume. For more help: [CLICK HERE]

NOTE: replay capability will be disabled for the live meeting
The below replay will not exist on the production page as replay capability has been disabled. It is on this dry run only as a way to check audio quality.

Webcast and replay will show right here on this page.

Test your sound before the meeting: [ CLICK HERE ] to test your system to make sure you will be able to hear the webcast before the meeting starts.

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Questions will be answered after the meeting and sent to you via the email you provided when registering for the meeting.

Questions can be submitted on this page starting , at and ending on , at .

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If you wish to attend the meeting live or submit questions during the meeting, or submit questions before or during the meeting, or submit questions before the meeting, beneficial owners will need to enter a valid control number (from your Proxy Card). If you hold your shares in street name through an account with an intermediary You may attend the Annual Meeting as a guest, but you will not be able to submit questions and vote during the Annual Meeting unless you request a control number in advance of the Annual Meeting by calling the Virtual Meeting Portal support team (see contact information below) providing a legal proxy from your bank, broker or other nominee. your name and email address.

Registration will allow you to submit questions before the meeting up to , at .

If you wish to attend the meeting live or ask questions during the meeting, or ask questions during the meeting, you will need to enter a valid control number (from your Proxy Card).enter your name and email address below.

Register for (or Log in to) the virtual shareholder meeting

To register, fill out these fields including the Control Number from your Proxy Card.below.

Registration is closed, if you have already registered, Log In to the meeting

To login, fill out these fields including the Control Number from your Proxy Card.below.




* The ability to submit written questions requires use of a valid control number from your proxy card or to submit a legal proxy prior to the meeting (contact the Virtual Meeting Portal support team - see below).

Registration is not yet open. Registration will open up on , at .

If you wish to attend the meeting live or submit questions during the meeting, or submit questions before or during the meeting, or submit questions before the meeting, beneficial owners will need to enter a valid control number (from your Proxy Card). If you hold your shares in street name through an account with an intermediary You may attend the Annual Meeting as a guest, but you will not be able to submit questions and vote during the Annual Meeting unless you request a control number in advance of the Annual Meeting by calling the Virtual Meeting Portal support team (see contact information below) providing a legal proxy from your bank, broker or other nominee. your name and email address.

Registration will allow you to submit questions before the meeting up to , at .

If you wish to attend the meeting live or ask questions during the meeting, or ask questions during the meeting, you will need to enter a valid control number (from your Proxy Card).enter your name and email address below.

Register for (or Log in to) the virtual shareholder meeting

To register, fill out these fields including the Control Number from your Proxy Card.below.

Registration is closed, if you have already registered, Log In to the meeting

To login, fill out these fields including the Control Number from your Proxy Card.below.

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* The ability to submit written questions requires use of a valid control number from your proxy card or to submit a legal proxy prior to the meeting (contact the Virtual Meeting Portal support team - see below).

Login error

You are already logged in or have attempted to log in too many times. Please view the meeting on your other device.

Registration error

Please contact cst@virtualmeetingportal.com

You are attending this meeting live. Be sure to have your volume up so you can hear the meeting. You can Log Out of this device and can Log In from another device at any time.

Registration is not yet open. Registration will open up on , at .

If you wish to attend the meeting live or submit questions during the meeting, or submit questions before or during the meeting, or submit questions before the meeting, beneficial owners will need to enter a valid control number (from your Proxy Card). If you hold your shares in street name through an account with an intermediary You may attend the Annual Meeting as a guest, but you will not be able to submit questions and vote during the Annual Meeting unless you request a control number in advance of the Annual Meeting by calling the Virtual Meeting Portal support team (see contact information below) providing a legal proxy from your bank, broker or other nominee. your name and email address.

Registration will allow you to submit questions before the meeting up to , at .

If you wish to attend the meeting live or ask questions during the meeting, or ask questions during the meeting, you will need to enter a valid control number (from your Proxy Card).enter your name and email address below.

Register for (or Log in to) the virtual shareholder meeting

To register, fill out these fields including the Control Number from your Proxy Card.below.

Registration is closed, if you have already registered, Log In to the meeting

To login, fill out these fields including the Control Number from your Proxy Card.below.




Registration is not yet open. Registration will open up on , at .

If you wish to attend the meeting live or submit questions during the meeting, or submit questions before or during the meeting, or submit questions before the meeting, beneficial owners will need to enter a valid control number (from your Proxy Card). If you hold your shares in street name through an account with an intermediary You may attend the Annual Meeting as a guest, but you will not be able to submit questions and vote during the Annual Meeting unless you request a control number in advance of the Annual Meeting by calling the Virtual Meeting Portal support team (see contact information below) providing a legal proxy from your bank, broker or other nominee. your name and email address.

Registration will allow you to submit questions before the meeting up to , at .

If you wish to attend the meeting live or ask questions during the meeting, or ask questions during the meeting, you will need to enter a valid control number (from your Proxy Card).enter your name and email address below.

Register for (or Log in to) the virtual shareholder meeting

To register, fill out these fields including the Control Number from your Proxy Card.below.

Registration is closed, if you have already registered, Log In to the meeting

To login, fill out these fields including the Control Number from your Proxy Card.below.

Registration is not yet open. Registration will open up on , at .

If you wish to attend the meeting live or submit questions during the meeting, or submit questions before or during the meeting, or submit questions before the meeting, beneficial owners will need to enter a valid control number (from your Proxy Card). If you hold your shares in street name through an account with an intermediary You may attend the Annual Meeting as a guest, but you will not be able to submit questions and vote during the Annual Meeting unless you request a control number in advance of the Annual Meeting by calling the Virtual Meeting Portal support team (see contact information below) providing a legal proxy from your bank, broker or other nominee. your name and email address.

Registration will allow you to submit questions before the meeting up to , at .

If you wish to attend the meeting live or ask questions during the meeting, or ask questions during the meeting, you will need to enter a valid control number (from your Proxy Card).enter your name and email address below.

Register for (or Log in to) the virtual shareholder meeting

To register, fill out these fields including the Control Number from your Proxy Card.below.

Registration is closed, if you have already registered, Log In to the meeting

To login, fill out these fields including the Control Number from your Proxy Card.below.




* The ability to submit written questions requires use of a valid control number from your proxy card or to submit a legal proxy prior to the meeting (contact the Virtual Meeting Portal support team - see below).

Registration error

Please contact cst@virtualmeetingportal.com

Registration error

Please contact cst@virtualmeetingportal.com

You are registered and logged in to attend this meeting live. You can Log Out of this device and can Log In from another device at any time.

Registration is not yet open. Registration will open up on , at .

If you wish to attend the meeting live or submit questions during the meeting, or submit questions before or during the meeting, or submit questions before the meeting, beneficial owners will need to enter a valid control number (from your Proxy Card). If you hold your shares in street name through an account with an intermediary You may attend the Annual Meeting as a guest, but you will not be able to submit questions and vote during the Annual Meeting unless you request a control number in advance of the Annual Meeting by calling the Virtual Meeting Portal support team (see contact information below) providing a legal proxy from your bank, broker or other nominee. your name and email address.

Registration will allow you to submit questions before the meeting up to , at .

If you wish to attend the meeting live or ask questions during the meeting, or ask questions during the meeting, you will need to enter a valid control number (from your Proxy Card).enter your name and email address below.

Register for (or Log in to) the virtual shareholder meeting

To register, fill out these fields including the Control Number from your Proxy Card.below.

Registration is closed, if you have already registered, Log In to the meeting

To login, fill out these fields including the Control Number from your Proxy Card.below.




Registration is not yet open. Registration will open up on , at .

If you wish to attend the meeting live or submit questions during the meeting, or submit questions before or during the meeting, or submit questions before the meeting, beneficial owners will need to enter a valid control number (from your Proxy Card). If you hold your shares in street name through an account with an intermediary You may attend the Annual Meeting as a guest, but you will not be able to submit questions and vote during the Annual Meeting unless you request a control number in advance of the Annual Meeting by calling the Virtual Meeting Portal support team (see contact information below) providing a legal proxy from your bank, broker or other nominee. your name and email address.

Registration will allow you to submit questions before the meeting up to , at .

If you wish to attend the meeting live or ask questions during the meeting, or ask questions during the meeting, you will need to enter a valid control number (from your Proxy Card).enter your name and email address below.

Register for (or Log in to) the virtual shareholder meeting

To register, fill out these fields including the Control Number from your Proxy Card.below.

Registration is closed, if you have already registered, Log In to the meeting

To login, fill out these fields including the Control Number from your Proxy Card.below.

The control number you entered was invalid. Please try again below




* The ability to submit written questions requires use of a valid control number from your proxy card or to submit a legal proxy prior to the meeting (contact the Virtual Meeting Portal support team - see below).

Registration error

Please contact cst@virtualmeetingportal.com

You are registered to attend this meeting, return on this device at the meeting time. You can Log Out of this device and can Log In from another device at any time.

You are logged in, return on this device to attend the meeting live. You can Log Out of this device and can Log In from another device at any time.

Registration is not yet open. Registration will open up on , at .

If you wish to attend the meeting live or submit questions during the meeting, or submit questions before or during the meeting, or submit questions before the meeting, beneficial owners will need to enter a valid control number (from your Proxy Card). If you hold your shares in street name through an account with an intermediary You may attend the Annual Meeting as a guest, but you will not be able to submit questions and vote during the Annual Meeting unless you request a control number in advance of the Annual Meeting by calling the Virtual Meeting Portal support team (see contact information below) providing a legal proxy from your bank, broker or other nominee. your name and email address.

Registration will allow you to submit questions before the meeting up to , at .

If you wish to attend the meeting live or ask questions during the meeting, or ask questions during the meeting, you will need to enter a valid control number (from your Proxy Card).enter your name and email address below.

Register for (or Log in to) the virtual shareholder meeting

To register, fill out these fields including the Control Number from your Proxy Card.below.

Registration is closed, if you have already registered, Log In to the meeting

To login, fill out these fields including the Control Number from your Proxy Card.below.

The control number you entered was invalid. Please try again below




* The ability to submit written questions requires use of a valid control number from your proxy card or to submit a legal proxy prior to the meeting (contact the Virtual Meeting Portal support team - see below).

Registration is not yet open. Registration will open up on , at .

If you wish to attend the meeting live or submit questions during the meeting, or submit questions before or during the meeting, or submit questions before the meeting, beneficial owners will need to enter a valid control number (from your Proxy Card). If you hold your shares in street name through an account with an intermediary You may attend the Annual Meeting as a guest, but you will not be able to submit questions and vote during the Annual Meeting unless you request a control number in advance of the Annual Meeting by calling the Virtual Meeting Portal support team (see contact information below) providing a legal proxy from your bank, broker or other nominee. your name and email address.

Registration will allow you to submit questions before the meeting up to , at .

If you wish to attend the meeting live or ask questions during the meeting, or ask questions during the meeting, you will need to enter a valid control number (from your Proxy Card).enter your name and email address below.

Register for (or Log in to) the virtual shareholder meeting

To register, fill out these fields including the Control Number from your Proxy Card.below.

Registration is closed, if you have already registered, Log In to the meeting

To login, fill out these fields including the Control Number from your Proxy Card.below.




* The ability to submit written questions requires use of a valid control number from your proxy card or to submit a legal proxy prior to the meeting (contact the Virtual Meeting Portal support team - see below).

This meeting is concluded.

Annual Meeting Replay (available soon)

The replay of the Annual Meeting will be available within 24 hours.

Annual Meeting Replay (no longer available)

The replay of the Annual Meeting is no longer available.

Meeting Information

Meeting Date:
Meeting Time:


Virtual Shareholder Meeting will be available on this page during the meeting. After the meeting a replay will be available on this page.

PRESENTER NOTICE: the below telephone and passcode is for testing the investor view of the meeting. Presenters must use the Presenter Telephone and Passcode provided to you in an email.

Optional telephone access (listen-only):
Within the U.S. and Canada:
(toll-free)

Outside of the U.S. and Canada:
(standard rates apply)

Passcode for telephone access:


 

Click here to review the Certified List of Record Holders



Click here to vote your proxy online.

Meeting Documents

2019 Annual Report
Click here to read the The LGL Group, Inc. 2019 Annual Report in Adobe Portable Document Format (PDF).

2020 Proxy Statement
Click here to read the The LGL Group, Inc. 2020 Proxy Statement in Adobe Portable Document Format (PDF).

Annual Meeting Voting

Proposals
Proposals Board Recommendation
Click here to vote your proxy online.
You may vote by telephone (if you live in the United States) using the toll-free number shown on your proxy card.
To vote by mail, complete, sign, and date the supplied proxy card and return it.

Investor Contact

Transfer Agent

Computershare
211 Quality Circle, Suite 210
College Station, TX 77845
Toll free number: (877) 868-8027
TDD Hearing Impaired: (800) 952-9245
Foreign Stockholders: (201) 680-6578
TDD Foreign Stockholders: (781) 575-4592

Technical Support

For technical support for this virtual meeting, contact the Virtual Meeting Portal support team at (917) 262-2373 or e-mailing cst@virtualmeetingportal.com.

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