Taylor Devices, Inc.: reports results of Oct 16, 2026 shareholder votes

What happened

• The filing reports that, on Oct 16, 2026, Taylor Devices, Inc. held its 2026 Annual Meeting of Shareholders and "shareholders approved each of Company management’s proposals."
• The approved proposals were: (i) the election of Timothy J. Sopko as a Class 2 director to serve a 3-year term expiring in 2029; (ii) the ratification of the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm 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.

Key details

• Proposal 1 (election of Timothy J. Sopko): Votes for 1,671,112; Votes withheld 151,303; Broker non-votes 569,777.
• Proposal 2 (ratification of auditor Lumsden & McCormick, LLP): Votes for 2,313,069; Votes against 70,728; Votes abstained 8,395; Broker non-votes 0.
• Proposal 3 (advisory approval of named executive officer compensation): Votes for 1,720,222; Votes against 82,386; Votes abstained 19,807; Broker non-votes 569,777.

Why it may matter

• The filing reports Item 5.07: submission of matters to a vote of security holders, which covers the matters described above and the vote totals.
• This filing does not show why the insider traded or why the company acted.