Company: ELSE
Filing Date: 2025-03-19
Form Type: DEF 14A
Source: 0000897101-25-000161
Chunk: 23

Company: ELECTRO SENSORS INC
Filing Date: 2025-03-19
Form: DEF 14A
Chunk 23
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 A. Marino

Michael C. Zipoy

19

OTHER MATTERS</div>

The Board of Directors
knows of no other matters to be brought before the Annual Meeting. However, if any other matters are properly brought before the
Annual Meeting, it is the intention of the persons named in the accompanying proxy to vote in accordance with their judgment on
these matters.

<div align='center'>HOUSEHOLDING</div>

The SEC has adopted rules that permit companies
and intermediaries (such as brokers, banks, trustees and other nominees) to satisfy the delivery requirements for proxy statements
and annual reports with respect to two or more shareholders sharing the same address by delivering a single proxy statement addressed
to those shareholders. This process, which is commonly referred to as “householding,” potentially means extra convenience
for shareholders and cost savings for companies.

A number of banks, brokers, trustees and
other nominees with account holders who are our shareholders may be householding our proxy materials. A single Notice of Annual
Meeting of Shareholders, Proxy Statement and Annual Report to Shareholders will be delivered to multiple shareholders sharing an
address unless contrary instructions have been received from one or more of the affected shareholders. Once you have received notice
from your bank, broker, trust or other nominee that it will be householding communications to your address, householding will continue
until you are notified otherwise or until you revoke your consent. If you share an address with another shareholder and receive
only one set of proxy materials but would like to request a separate copy of these materials, please contact the Company at Electro-Sensors,
Inc. Attn: Investor Relations 6111 Blue Circle Dr Minnetonka MN 55343 or call 952-930-0100 and an additional copy of proxy materials
will be promptly delivered to you. If you receive multiple copies of the proxy materials and would prefer to receive a single copy
in the future, contact your bank, broker, or other nominee and request householding.

<div align='center'>SHAREHOLDER PROPOSALS</div>

For a shareholder proposal
to be considered for inclusion in the Proxy Statement for the 2026 Annual Meeting, the written proposal must be received no later
than November 20, 2025 at the Company’s principal executive offices, 6111 Blue Circle Drive, Minnetonka, Minnesota
55343, directed to the attention of the Chairman of the Audit Committee, or the Chairman of the Nominating Committee if the proposal
relates to