Taylor Devices Reports on Shareholder Vote Matters

Ticker: TAYD · Form: 8-K · Filed: Oct 28, 2024 · CIK: 96536

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

Related Tickers: TAYD

TL;DR

TAYD filed an 8-K about a shareholder vote. Keep an eye on governance.

AI Summary

Taylor Devices, Inc. filed an 8-K on October 28, 2024, reporting on a matter submitted to a vote of security holders as of October 25, 2024. The filing details the company's corporate information, including its incorporation in New York and its principal executive offices located at 90 Taylor Drive, North Tonawanda, NY.

Why It Matters

This filing indicates a formal process involving shareholder decisions, which can impact corporate governance and future strategic directions for Taylor Devices, Inc.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote matter and does not appear to contain significant new financial or operational risks.

Key Players & Entities

FAQ

What specific matter was submitted to a vote of security holders?

The filing does not specify the exact matter submitted to a vote of security holders, only that it was a submission of such matters.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing was on October 25, 2024.

What is the exact name of the registrant?

The exact name of the registrant is TAYLOR DEVICES, INC.

In which state was Taylor Devices, Inc. incorporated?

Taylor Devices, Inc. was incorporated in New York.

What is the address of Taylor Devices, Inc.'s principal executive offices?

The address of Taylor Devices, Inc.'s principal executive offices is 90 Taylor Drive, North Tonawanda, New York 14120.

Filing Stats: 614 words · 2 min read · ~2 pages · Grade level 13.1 · Accepted 2024-10-28 14:56:21

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On October 25, 2024, Taylor Devices, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, shareholders approved each of management's proposals, which consisted of: (i) the election of John Burgess as a Class 1 Director, to serve a three-year term expiring in 2027; (ii) the election of F. Eric Armenat as a Class 1 Director, to serve a three-year term expiring in 2027; and (iii) 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, 2025. Proposal 1: Election of John Burgess The following table reflects the tabulation of votes with respect to the election of John Burgess as a Class 1 Director, to serve a three-year term expiring in 2027. Votes For Votes Withheld Broker Non-Votes 909,705 613,886 660,259 Proposal 2: Election of F. Eric Armenat The following table reflects the tabulation of votes with respect to the election of F. Eric Armenat as a Class 1 Director, to serve a three-year term expiring in 2027. Votes For Votes Withheld Broker Non-Votes 1,071,520 452,071 660,259 Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm The following table reflects the tabulation of votes with respect to the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025. Votes For Votes Against Votes Abstained Broker Non-Votes 2,144,113 3,242 36,495 —

SIGNATURES

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. (Registrant) Date: October 28, 2024 By: /s/ Paul Heary Paul Heary, Chief Financial Officer

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