Taylor Devices, Inc 8-K, filed Oct 19, 2026
Taylor Devices, Inc. (TAYD)
About this 8-K
Taylor Devices, Inc filed this 8-K on October 19, 2026, reporting on events of October 16, 2026.
At its 2026 Annual Meeting on October 16, 2026, Taylor Devices shareholders elected Timothy J. Sopko as a Class 2 director for a three-year term expiring in 2029 and ratified Lumsden & McCormick, LLP as auditor for fiscal year ending May 31, 2027. AI summary
Items reported
- Item 5.07: Shareholder vote results
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 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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| Paul Heary, Chief Financial Officer | |