TAYD 8-K
Taylor Devices, Inc. (TAYD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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
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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| Paul Heary, Chief Financial Officer | |