UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported): April 23, 2014

 

ELECTRO-SENSORS, INC.

(Exact name of Registrant as Specified in its Charter)

 

Minnesota 000-09587 41-0943459
(State or other jurisdiction
of incorporation)

(Commission

File Number)

 (I.R.S. Employer
Identification No.)

 

6111 Blue Circle Drive

Minnetonka, Minnesota 55343-9108

(Address of Principal Executive Offices)

 

(952) 930-0100

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 

 
 

 

Item 5.07.      Submission of Matters to a Vote of Security Holders.

 

The Company held its Annual Meeting of Shareholders on April 23, 2014 (the “2014 Annual Meeting”). Set forth below is a brief description of each matter voted upon at the meeting and the voting results with respect to each matter.

 

1.        A proposal to set the number of directors at five.

 

  For Against Abstentions Broker Non-Votes
  2,961,830 21,614 679 40,563

 

2.        A proposal to elect five directors to serve until the next annual meeting of shareholders:

 

  Director Nominee Votes For Votes Withheld Broker Non-Votes
  David L. Klenk 2,259,151 180,487 585,048
  Jeffrey D. Peterson 2,259,151 180,487 585,048
  Scott A. Gabbard 2,260,251 179,387 585,048
  Joseph A. Marino 2,260,251 179,387 585,048
  Michael C. Zipoy 2,260,248 179,390 585,048

 

3.        A proposal to ratify the appointment of Boulay PLLP as independent auditors for the fiscal year ending December 31, 2014.

 

  For Against Abstentions Broker Non-Votes
  3,019,477 635 4,573 0

 

 

Pursuant to the foregoing votes, the number of directors was set at five; Messrs. Klenk, Peterson, Gabbard, Marino and Zipoy were elected to serve as directors until the next annual meeting of shareholders; and the appointment of Boulay PLLP as independent auditors for the fiscal year ending December 31, 2014 was ratified.

 

 

 

 

 

 
 

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, INC.  
       
Date:  April 25, 2014 By:  /s/ David L. Klenk  
    David L. Klenk  
    Chief Executive Officer and Chief Financial Officer  

 

 

 

 

 

 

 

 

 

 

 

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