Current Report Filing (8-k)
July 27 2020 - 11:47AM
Edgar (US Regulatory)
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): July 22, 2020
ELECTRO-SENSORS, INC.
(Exact name of Registrant as Specified in
its Charter)
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Minnesota
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000-09587
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41-0943459
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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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)
Securities Registered Pursuant to Section 12(b) of the Act:
Title of Each Class
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Trading Symbol
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Name of each exchange on which registered
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Common Stock
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ELSE
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Nasdaq Capital Market
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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:
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act
of 1934 (17 CFR §240.12b-2).
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Electro-Sensors, Inc.
(the “Company”) held its Annual Meeting of Shareholders on July 22, 2020 (the “2020 Annual Meeting”). Set
forth below is a brief description of each matter voted upon at the 2020 Annual Meeting and the voting results with respect to
each matter.
1. A
proposal to set the number of directors at five.
For
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Against
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Abstentions
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Broker Non-Votes
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2,999,564
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61,745
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2,259
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14,806
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2. A
proposal to elect five directors to serve until the next annual meeting of shareholders:
Director Nominee
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Votes For
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Votes Withheld
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Abstentions
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Broker Non-Votes
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Scott A. Gabbard
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2,118,615
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5,829
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0
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953,930
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David L. Klenk
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2,118,615
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5,829
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0
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953,930
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Joseph A. Marino
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2,114,484
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9,960
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0
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953,930
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Jeffrey D. Peterson
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2,118,615
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5,829
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0
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953,930
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Michael C. Zipoy
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2,118,563
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5,881
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0
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953,930
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3.
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A proposal to ratify the appointment of Boulay PLLP as independent registered public accounting
firm for the fiscal year ending December 31, 2020.
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For
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Against
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Abstentions
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Broker Non-Votes
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2,132,286
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58,848
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5,672
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881,568
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Pursuant to the foregoing votes, each of the
proposals presented at the 2020 Annual Meeting were 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;
and the appointment of Boulay PLLP as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2020 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.
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ELECTRO-SENSORS, INC
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Date: July 27, 2020
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By:
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/s/David L. Klenk
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Chief Executive Officer and Chief Financial
Officer
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