TAYD 8-K
Taylor Devices, Inc. (TAYD)
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 21, 2022, Taylor Devices, Inc. held its Annual Meeting of Shareholders. The voting results of the shareholders of Taylor Devices, Inc. common stock are as follows:
The first matter voted upon at the meeting was the election of Robert M. Carey as a Class 3 Director, to serve a three-year term expiring in 2025.
1,458,332 votes were cast for Mr. Carey and 546,717 votes were withheld. Broker non-votes were 711,135.
The second matter voted upon at the meeting was the election of Alan R. Klembczyk as a Class 3 Director, to serve a three-year term expiring in 2025.
1,497,623 votes were cast for Mr. Klembczyk and 507,426 votes were withheld. Broker non-votes were 711,135.
The third matter voted upon at the meeting was 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, 2023.
2,663,352 votes were cast for Lumsden & McCormick, LLP, 38,977 votes were cast against, and 13,855 votes abstained.
The fourth matter voted upon at the meeting was the adoption of the 2022 Taylor Devices, Inc. Stock Option Plan (the “Plan”).
1,413,778 votes were cast for the adoption of the Plan, 585,151 votes were cast against, and 6,120 votes abstained. Broker non-votes were 711,135.
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 25, 2022 |
By: |
/s/ Timothy J. Sopko | |
| Timothy J. Sopko, Chief Executive Officer | |||