Company: ELSE
Filing Date: 2025-04-29
Form Type: 8-K
Source: 0000897101-25-000227
Chunk: 0

Company: ELECTRO SENSORS INC
Filing Date: 2025-04-29
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

Electro-Sensors,
Inc. (the “ Company”) held its Annual Meeting of Shareholders on April 23, 2025 (the “2025 Annual Meeting”).
Of the 3,428,021 shares of the Company’s common stock outstanding and entitled to vote at the 2025 Annual Meeting on the
February 27, 2025 record date, 2,417,451 shares, or approximately 70.52%, were present at the 2025 Annual Meeting either in person
or by proxy. Set forth below is a brief description of each proposal voted upon at the 2025 Annual Meeting and the voting results
with respect to each proposal.

  To                                                                            

  Director                     Votes         Votes      Abstentions         Broker  
  Nominee                        For      Withheld                       Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────
  Scott A. Gabbard         1,874,294        40,370                0        502,787  
  David L. Klenk           1,874,327        40,337                0        502,787  
  Joseph A. Marino         1,870,054        44,610                0        502,787  
  Jeffrey D. Peterson      1,874,494        40,170                0        502,787  
  Michael C. Zipoy         1,855,708        58,956                0        502,787  

  To                                    

        For      Against      Abstentions         Broker  
                                               Non-Votes  
 ──────────────────────────────────────────────────────────
  2,202,675      206,364            8,412              0  

  To                                                                                      
  ratify the appointment of Boulay PLLP as independent registered public accounting firm  
  for the fiscal year ending December 31, 2025.                                           
 ──────────────────────────────────────────────────────────────────────────────────────────

        For      Against      Abstentions         Broker  
                                               Non-Votes  
 ──────────────────────────────────────────────────────────
  2,393,087       10,855           13,509              0  

  An                                                                       

        For      Against      Abstentions         Broker  
                                               Non-Votes  
 ─────────────────────────