Taylor Devices Reports Director Changes & Officer Compensation Updates
Ticker: TAYD · Form: 8-K · Filed: Oct 22, 2025 · CIK: 96536
Sentiment: neutral
Topics: corporate-governance, officer-compensation, director-changes
Related Tickers: TAYD
TL;DR
Taylor Devices 8-K: Director shuffle, exec pay changes, shareholder votes, and financials filed.
AI Summary
On October 17, 2025, Taylor Devices, Inc. filed an 8-K report detailing several key events. These include the departure of a director, the election of a new director, and updates to compensatory arrangements for certain officers. The filing also covers the submission of matters to a vote of security holders and includes financial statements and exhibits.
Why It Matters
This filing signals potential shifts in the company's governance and executive compensation structure, which could impact strategic decisions and shareholder value.
Risk Assessment
Risk Level: low — The filing reports routine corporate governance and compensation matters without indicating any significant financial distress or operational disruption.
Key Players & Entities
- TAYLOR DEVICES, INC. (company) — Registrant
- October 17, 2025 (date) — Earliest event reported
- New York (location) — State of incorporation
- 16-0797789 (organization_id) — IRS Employer Identification No.
FAQ
Who departed from the board of directors?
The filing indicates the departure of a director, but the specific name is not provided in the initial summary of the 8-K.
Who was elected as a new director?
The filing states that a director was elected, but the name of the newly elected director is not specified in the provided text.
What other items are covered in the 8-K filing?
The filing also covers updates to compensatory arrangements of certain officers, submission of matters to a vote of security holders, and includes financial statements and exhibits.
What is the exact date of the earliest event reported?
The earliest event reported in the filing is dated October 17, 2025.
What is the company's state of incorporation and IRS Employer Identification Number?
Taylor Devices, Inc. is incorporated in New York and has an IRS Employer Identification Number of 16-0797789.
Filing Stats: 781 words · 3 min read · ~3 pages · Grade level 12.9 · Accepted 2025-10-22 17:19:01
Filing Documents
- tayd-20251017_8k.htm (8-K) — 28KB
- tay_ex4.htm (EX-4) — 45KB
- 0001376474-25-000858.txt ( ) — 228KB
- tayd-20251017_def.xml (EX-101.DEF) — 14KB
- tayd-20251017_lab.xml (EX-101.LAB) — 19KB
- tayd-20251017_pre.xml (EX-101.PRE) — 13KB
- tayd-20251017.xsd (EX-101.SCH) — 2KB
- tayd-20251017_8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On October 17, 2025, the Company held its Annual Meeting. At the Annual Meeting, shareholders approved each of management's proposals, which consisted of: (i) the election of Robert Carey as a Class 3 Director, to serve a three-year term expiring in 2028; (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, 2026; and (iii) the approval and adoption of the Plan. Proposal 1: Election of Robert Carey The following table reflects the tabulation of votes with respect to the election of Robert Carey as a Class 3 Director, to serve a three-year term expiring in 2028. Votes For Votes Withheld Broker Non-Votes 1,061,147 434,104 686,497 Proposal 2: 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, 2026. Votes For Votes Against Votes Abstained Broker Non-Votes 2,174,614 896 6,238 — Proposal 3: Approval and adoption of the Taylor Devices, Inc. 2025 Stock Option Plan The following table reflects the tabulation of votes with respect to the approval and adoption of the Plan. Votes For Votes Against Votes Abstained Broker Non-Votes 1,343,996 147,376 3,879 686,497
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits EXHIBITS: 4 Instruments defining rights of security holders, including indentures (i) Taylor Devices, Inc. 2025 Stock Option Plan 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).
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 22, 2025 By: /s/ Paul Heary Paul Heary, Chief Financial Officer