Current Report Filing (8-k)

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

October 21, 2022
Date of Report (Date of earliest event reported)

TAYLOR DEVICES INC

(Exact name of registrant as specified in its charter)

New York	0-3498	16-0797789
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

90 Taylor Drive, North Tonawanda, New York		14120
(Address of principal executive offices)		(Zip Code)

Registrant's telephone number, including area code: (716) 694-0800

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
None	None	None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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.