Electro-Sensors shareholders re-elect all directors, ratify auditor at annual meeting

ELECTRO SENSORS INC

2,109,065 shares (61.52% of 3,428,021 outstanding) were present at the April 27, 2023 Annual Meeting.
All five director nominees elected: Scott A. Gabbard, David L. Klenk, Joseph A. Marino, Jeffrey D. Peterson, Michael C. Zipoy.
Voting results: director votes for ranged from 997,038 (Zipoy) to 1,174,672 (Gabbard); withheld up to 271,228.
Shareholders set board size at five with 1,177,619 votes for, 310 against, 90,337 abstentions.
Ratification of Boulay PLLP as auditor passed: 1,950,007 for, 11,991 against, 147,067 abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

ELECTRO SENSORS INC shareholders approved Ratify the appointment of Boulay PLLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-04-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

3. To ratify the appointment of Boulay PLLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. For Against Abstentions Broker Non-Votes 1,950,007 11,991 147,067 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ELECTRO SENSORS INC shareholders approved Set the number of directors at five at the 2023-04-27 meeting.

Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

2. To set the number of directors at five. For Against Abstentions Broker Non-Votes 1,177,619 310 90,337 840,799

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

ELECTRO SENSORS INC shareholders approved Election of five directors at the 2023-04-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

1. To elect five directors to serve until the next annual meeting of shareholders: Director Nominee Votes For Votes Withheld Abstentions Broker Non-Votes Scott A. Gabbard 1,174,672 93,594 0 840,799 David L. Klenk 1,167,850 100,416 0 840,799 Joseph A. Marino 1,164,375 103,891 0 840,799 Jeffrey D. Peterson 1,174,455 93,811 0 840,799 Michael C. Zipoy 997,038 271,228 0 840,799

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ELECTRO SENSORS INC filing history →

Source: SEC EDGAR

accession 0000897101-23-000163

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