Welcome To The LGL Group's Proxy Website

The LGL Group, Inc., through its wholly owned subsidiary MtronPTI, manufactures and markets highly engineered electronic components used to control the frequency or timing of signals in electronic circuits. These devices are used extensively in infrastructure equipment for the telecommunications and network equipment industries. They are also used in electronic systems for military applications, avionics, earth orbiting satellites, medical devices, instrumentation, industrial devices and global positioning systems. The Company has operations in Orlando, Florida, Yankton, South Dakota and Noida, India. MtronPTI also has a sales office in Hong Kong, China.

The 2010 Annual Meeting of Stockholders (the "2010 Annual Meeting") of The LGL Group, Inc., a Delaware corporation, will be held at the Law Offices of Olshan, Grundman, Frome, Rosenzweig, and Wolosky, LLP, Park Avenue Tower, 65 East 55th Street, New York, NY  10022 on Wednesday, June 23, 2010 at 9:00 a.m. local time.

Company contact information:
The LGL Group, Inc.
2525 Shader Road
Orlando, Florida 32804
Attention: Corporate Secretary
(407) 298-2000

Please contact our transfer agent, at the telephone number or address listed below, with questions concerning stock certificates, transfer of ownership or other matters pertaining to your stock account at:
BNY Mellon Shareowner Services
480 Washington Blvd
Jersey City, New Jersey 07310
Toll free number: (877) 868-8027
TDD Hearing Impaired: (800) 231-5469
Foreign Stockholders: (201) 680-6578
TDD Foreign Stockholders: (201) 680-6610

If you have any questions about the 2010 Annual Meeting or how to vote or revoke your proxy you can contact our proxy solicitor at:
Morrow & Co., LLC
470 West Ave.
Stamford, Connecticut 06902
Toll free number: (800) 607-0088

This web site has been prepared solely for the purpose of providing information about The LGL Group, Inc. This web site has been compiled in good faith by The LGL Group, Inc. However, no representation is made as to the completeness or accuracy of the information it contains. In particular, you should be aware that this information may be incomplete, may contain errors or may have become out-of-date. The reports filed with the Securities and Exchange Commission and the reports to shareholders speak only as of respective dates on which they are filed or initially sent out byThe LGL Group, Inc. The contents of those reports can become out-of-date. The LGL Group, Inc. makes no commitment, and disclaims any duty, to update any of those reports.The LGL Group, Inc. reserves the right to add, modify or delete any information at this web site at any time. This web site is provided "as is" without any warranty or implied term of any kind. The LGL Group, Inc. shall not be liable for damages arising from any reliance on this web site or information accessed through this web site.