Form 8-K TAYLOR DEVICES, INC. For: Oct 16
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter) |
(State or other jurisdiction | (Commission File | (IRS Employer |
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| (Zip Code) |
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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
| Trading Symbol(s) | Name of each exchange on which registered |
| The Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 16, 2026, Taylor Devices, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders approved each of Company management’s proposals, which consisted of: (i) the election of Timothy J. Sopko as a Class 2 director, to serve a three-year term expiring in 2029; (ii) the ratification of the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2027; and (iii) the approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers.
Proposal 1: Election of Timothy J. Sopko
The following table reflects the tabulation of votes with respect to the election of Timothy J. Sopko as a Class 2 director, to serve a three-year term expiring in 2029.
Votes For | Votes Withheld | Broker Non-Votes |
1,671,112 | 151,303 | 569,777 |
Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm
The following table reflects the tabulation of votes with respect to the ratification of the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2027.
Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
2,313,069 | 70,728 | 8,395 | — |
Proposal 3: Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers
The following table reflects the tabulation of votes with respect to the approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers.
Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
1,720,222 | 82,386 | 19,807 | 569,777 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TAYLOR DEVICES, INC. |
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| (Registrant) |
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| Paul Heary, Chief Financial Officer | |
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT
XBRL TAXONOMY EXTENSION LABELS LINKBASE DOCUMENT
XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT
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