Company: ELSE
Filing Date: 2025-04-29
Form Type: 8-K
Source: 0000897101-25-000227
Chunk: 1

Company: ELECTRO SENSORS INC
Filing Date: 2025-04-29
Form: 8-K
Item: Item 5.07
Chunk 1
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─────────────────────────────────
  1,830,018       75,310            9,336        502,787  

  An                                                                                

        1          2              3      Abstentions         Broker  
     Year      Years          Years                       Non-Votes  
 ─────────────────────────────────────────────────────────────────────
  812,618      4,305      1,092,306            5,435        502,787  

Pursuant
to the foregoing votes, each nominee for election as a director and each proposal presented at the 2025 Annual Meeting was approved
by shareholders. Accordingly, the number of directors was set at five; Messrs. Gabbard, Klenk, Marino, Peterson, and Zipoy were
elected to serve as directors until the next annual meeting of shareholders or until his respective successor is duly elected and
qualified; the appointment of Boulay PLLP as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2025 was ratified; the Company’s shareholders adopted a non-binding resolution approving the compensation
of the Company’s named executive officers, as described in the Company’s proxy statement for the 2025 Annual Meeting;
and the Company’s shareholders cast a non-binding, advisory vote in favor of conducting future Say-on-Pay votes on a triennial
basis.

The
Company’s Board of Directors met and determined that the Company will hold future votes asking shareholders to approve the
compensation of the Company’s named executive officers on a triennial basis. The Board believes that a vote on executive
compensation every three years is the best approach for the Company. The Company’s executive compensation plan is intended
to incentivize and reward performance over a multi-year period, and a three-year cycle is consistent with these time horizons.
The Board appreciates the feedback from its shareholders and considered the shareholder vote as part of the decision-making process
regarding the frequency of future advisory votes on executive compensation.

SIGNATURES

Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed
on its behalf by the undersigned, hereunto duly authorized.

                            ELECTRO-SENSORS,                                                     
  Date: April 29, 2025      By:                   /s/                                            
                                                  David                                          
                                                  Chief