Submission of Matters to a Vote of Security Holders
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;…
Filed Oct 19, 2026Accepted Oct 19, 2026, 4:05 PM EDTCIK 96536Accession 0001376474-26-000657
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Item 5.07Item 5.07 - Submission of Matters to Vote
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