<?xml version='1.0' encoding='us-ascii' standalone='no'?>
<html xmlns='http://www.w3.org/1999/xhtml' xmlns:xbrli='http://www.xbrl.org/2003/instance' xmlns:dei='http://xbrl.sec.gov/dei/2023' xmlns:i='http://www.xbrl.org/2003/instance' xmlns:xbrldi='http://xbrl.org/2006/xbrldi' xmlns:iso4217='http://www.xbrl.org/2003/iso4217' xmlns:ix='http://www.xbrl.org/2013/inlineXBRL' xmlns:ixt='http://www.xbrl.org/inlineXBRL/transformation/2015-02-26' xmlns:ixt-sec='http://www.sec.gov/inlineXBRL/transformation/2015-08-31' xmlns:utr='http://www.xbrl.org/2009/utr' xmlns:link='http://www.xbrl.org/2003/linkbase' xmlns:xlink='http://www.w3.org/1999/xlink' xmlns:xsi='http://www.w3.org/2001/XMLSchema-instance'>
<head>
<!-- Produced by edgar-services.com using EDGARsuite software, Advanced Computer Innovations, Inc., Copyright (C) 2008-2023 [PPW059MFYJAKVDV8XYZJ]. www.edgarsuite.com -->
<title>TAYLOR DEVICES INC - Form 8-K SEC filing</title>
<meta content='text/html; charset=UTF-8' http-equiv='Content-Type' />
</head>
<body>
<div style='display:none'>
<ix:header>
<ix:hidden>
<ix:nonNumeric name='dei:EntityCentralIndexKey' contextRef='D231020' id='fact1'>0000096536</ix:nonNumeric>
<ix:nonNumeric name='dei:AmendmentFlag' contextRef='D231020' id='fact2'>false</ix:nonNumeric>
</ix:hidden>
<ix:references>
<link:schemaRef xlink:arcrole='http://www.xbrl.org/2003/linkbase' xlink:href='tayd-20231020.xsd' xlink:type='simple'/>
</ix:references>
<ix:resources>
<i:context id='D231020'>
<i:entity>
<i:identifier scheme='http://www.sec.gov/CIK'>0000096536</i:identifier>
</i:entity>
<i:period>
<i:startDate>2023-10-20</i:startDate>
<i:endDate>2023-10-20</i:endDate>
</i:period>
</i:context>
</ix:resources>
</ix:header>
</div>
<div style='margin-left:72pt;width:468pt'>UNITED STATES<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><b>SECURITIES AND EXCHANGE COMMISSION</b><br/><b>Washington, D.C. 20549</b></p>
<p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><b>FORM <ix:nonNumeric name='dei:DocumentType' contextRef='D231020' escape='true'>8-K</ix:nonNumeric></b></p>
<p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><b>CURRENT REPORT</b><br/><span style='font-size:10pt'><b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></span></p>
<p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><ix:nonNumeric name='dei:DocumentPeriodEndDate' contextRef='D231020' format='ixt:datemonthdayyearen'><ix:nonNumeric name='dei:DocumentEffectiveDate' contextRef='D231020' format='ixt:datemonthdayyearen'>October 20, 2023</ix:nonNumeric></ix:nonNumeric><br/><span style='font-size:10pt'>Date of Report (Date of earliest event reported)</span></p>
<p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'>&#160;</span></p>
<table style='border-collapse:collapse;width:100%;margin-left:0.75pt'><tr><td valign='top' style='width:100%;border-bottom:0.75pt solid #000000'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><b><ix:nonNumeric name='dei:EntityRegistrantName' contextRef='D231020' escape='true'>TAYLOR DEVICES INC</ix:nonNumeric></b></p>
</td></tr>
<tr><td valign='top' style='width:100%'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'>(Exact name of registrant as specified in its charter)</span></p>
</td></tr>
</table>
<p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><span style='font-size:10pt'>&#160;</span></p>
<table style='margin:0 auto;border-collapse:collapse;width:532.5pt'><tr style='height:9.75pt'><td valign='top' style='width:212.25pt;border-bottom:0.75pt solid #000000'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'><b><ix:nonNumeric name='dei:EntityIncorporationStateCountryCode' contextRef='D231020' format='ixt-sec:stateprovnameen'>New York</ix:nonNumeric></b></span></p>
</td><td valign='top' style='width:108pt;border-bottom:0.75pt solid #000000'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'><b><ix:nonNumeric name='dei:EntityFileNumber' contextRef='D231020' escape='true'>000-3498</ix:nonNumeric></b></span></p>
</td><td valign='top' style='width:212.25pt;border-bottom:0.75pt solid #000000'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'><b><ix:nonNumeric name='dei:EntityTaxIdentificationNumber' contextRef='D231020' escape='true'>16-0797789</ix:nonNumeric></b></span></p>
</td></tr>
<tr><td valign='top' style='width:212.25pt'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'>(State or other jurisdiction</span><br/><span style='font-size:10pt'>&#160; of incorporation)</span></p>
</td><td valign='top' style='width:108pt'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'>(Commission File</span><br/><span style='font-size:10pt'>Number)</span></p>
</td><td valign='top' style='width:212.25pt'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'>(IRS Employer</span><br/><span style='font-size:10pt'>Identification No.)</span></p>
</td></tr>
</table>
<p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><span style='font-size:10pt'>&#160;</span></p>
</div>
<div style='margin-left:72pt'><table style='border-collapse:collapse;width:504pt;margin-left:0.75pt'><tr><td valign='top' style='width:270pt;border-bottom:0.75pt solid #000000'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'><b><ix:nonNumeric name='dei:EntityAddressAddressLine1' contextRef='D231020' escape='true'>90 Taylor Drive</ix:nonNumeric></b><b>, </b><b><ix:nonNumeric name='dei:EntityAddressCityOrTown' contextRef='D231020' escape='true'>North Tonawanda</ix:nonNumeric></b><b>, </b><b><ix:nonNumeric name='dei:EntityAddressStateOrProvince' contextRef='D231020' format='ixt-sec:stateprovnameen'>New York</ix:nonNumeric></b></span></p>
</td><td valign='top' style='width:54pt;border-bottom:0.75pt solid #000000'><p style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&#160;</p>
</td><td valign='top' style='width:180pt;border-bottom:0.75pt solid #000000'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'><b><ix:nonNumeric name='dei:EntityAddressPostalZipCode' contextRef='D231020' escape='true'>14120</ix:nonNumeric></b></span></p>
</td></tr>
<tr><td valign='top' style='width:270pt'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'>(<ix:nonNumeric name='dei:EntityAddressAddressDescription' contextRef='D231020' escape='true'>Address of principal executive offices</ix:nonNumeric>)</span></p>
</td><td valign='top' style='width:54pt'><p style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&#160;</p>
</td><td valign='top' style='width:180pt'><p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='font-size:10pt'>(Zip Code)</span></p>
</td></tr>
</table>
</div>
<div style='margin-left:72pt;width:468pt'><p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><ix:nonNumeric name='dei:PhoneFaxNumberDescription' contextRef='D231020' escape='true'>Registrant's telephone number, including area code</ix:nonNumeric>: (<b><ix:nonNumeric name='dei:CityAreaCode' contextRef='D231020' escape='true'>716</ix:nonNumeric>) <ix:nonNumeric name='dei:LocalPhoneNumber' contextRef='D231020' escape='true'>694-0800</ix:nonNumeric></b></p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:8pt;text-align:center'><b>Not Applicable</b></p>
<table style='border-collapse:collapse;width:100%;margin-left:0.75pt'><tr><td valign='top' style='width:100%;border-top:0.75pt solid #000000'><p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'>(Former name or former address, if changed since last report)</p>
</td></tr>
</table>
<p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><span style='font-size:10pt'>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:</span></p>
<p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><span style='font-size:10pt'><ix:nonNumeric name='dei:WrittenCommunications' contextRef='D231020' format='ixt-sec:boolballotbox'>&#9744;</ix:nonNumeric> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</span></p>
<p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><span style='font-size:10pt'><ix:nonNumeric name='dei:SolicitingMaterial' contextRef='D231020' format='ixt-sec:boolballotbox'>&#9744;</ix:nonNumeric> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</span></p>
<p style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><span style='font-size:10pt'><ix:nonNumeric name='dei:PreCommencementTenderOffer' contextRef='D231020' format='ixt-sec:boolballotbox'>&#9744;</ix:nonNumeric> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</span></p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><ix:nonNumeric name='dei:PreCommencementIssuerTenderOffer' contextRef='D231020' format='ixt-sec:boolballotbox'>&#9744;</ix:nonNumeric> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'>Securities registered pursuant to Section 12(b) of the Act:</p>
<hr style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'/><p style='line-height:0;margin:0'></p>
<table style='margin:0 auto;border-collapse:collapse'><tr><td valign='middle' style='padding-left:5.4pt;padding-right:5.4pt'><p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='border-bottom:1px solid #000000'>Title of each class</span></p>
</td><td valign='middle' style='padding-left:5.4pt;padding-right:5.4pt'><p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='border-bottom:1px solid #000000'>Trading Symbol(s)</span></p>
</td><td valign='middle' style='padding-left:5.4pt;padding-right:5.4pt'><p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'><span style='border-bottom:1px solid #000000'>Name of each exchange on which registered</span></p>
</td></tr>
<tr><td valign='middle' style='padding-left:5.4pt;padding-right:5.4pt'><p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'>None</p>
</td><td valign='middle' style='padding-left:5.4pt;padding-right:5.4pt'><p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'>None</p>
</td><td valign='middle' style='padding-left:5.4pt;padding-right:5.4pt'><p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:center'>None</p>
</td></tr>
</table>
<hr style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'/><p style='line-height:0;margin:0'></p>
<p style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&#160;</p>
<p style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&#160;</p>
<p style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;203.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>
<p style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&#160;</p>
<p style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt;text-align:right'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Emerging growth company &#160;&#160;&#160;&#160;<ix:nonNumeric name='dei:EntityEmergingGrowthCompany' contextRef='D231020' format='ixt-sec:boolballotbox'>&#9744;</ix:nonNumeric></p>
<p style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&#160;</p>
<p style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>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. </p>
<p style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt;text-align:right'>&#9744; </p>
<hr style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'/><p style='line-height:0;margin:0'></p>
<p style='font:10pt Times New Roman;margin:0'><b>Item 5.07 Submission of Matters to a Vote of Security Holders.</b></p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:justify'>On October 20, 2023, Taylor Devices, Inc. held its Annual Meeting of Shareholders. The voting results of the shareholders of Taylor Devices, Inc. common stock are as follows:</p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:justify'>The first matter voted upon at the meeting was the election of Timothy J. Sopko as a Class 2 Director, to serve a three-year term expiring in 2026.</p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:36pt;text-align:justify'>1,419,096 votes were cast for Mr. Sopko and 161,499 votes were withheld. Broker non-votes were 765,116.</p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:justify'>The second matter voted upon at the meeting was the ratification of the appointment of Lumsden &amp; McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2024.&#160;</p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:36pt;text-align:justify'>2,303,073 votes were cast for Lumsden &amp; McCormick, LLP, 36,259 votes were cast against, and 6,379 votes abstained.</p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:justify'>The third matter voted upon at the meeting was the approval of the non-binding advisory resolution approving the compensation of the Company&#8217;s named executive officers.</p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:36pt;text-align:justify'>1,515,140 votes were cast for the resolution, 45,482 votes were cast against, and 19,973 votes abstained. &#160;Broker non-votes were 765,116.</p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:justify'>The fourth matter voted upon was the determination, by a non-binding advisory vote, of the frequency of future advisory votes on the compensation of the Company&#8217;s named executive officers.</p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:36pt;text-align:justify'>631,913 votes were cast for one year, 39,848 votes were cast for two years, 893,408 votes were cast for three years, and 15,426 votes abstained.</p>
<p style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-align:justify'>&#160;</p>
<p style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-align:center'><b>SIGNATURES</b></p>
<p style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-align:justify'>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.</p>
<table style='border-collapse:collapse;width:100%'><tr><td colspan='2' valign='middle'><p style='font:12pt Times New Roman;margin:0'>&#160;</p>
</td><td valign='middle'><p style='font:12pt Times New Roman;margin:0'><span style='font-size:10pt'><b>TAYLOR DEVICES, INC.</b></span></p>
</td><td valign='middle'><p style='font:12pt Times New Roman;margin:0'>&#160;</p>
</td></tr>
<tr><td colspan='2' valign='middle'><p style='font:12pt Times New Roman;margin:0'>&#160;</p>
</td><td valign='middle'><p style='font:12pt Times New Roman;margin:0'><span style='font-size:10pt'>(registrant)</span></p>
</td><td valign='middle'><p style='font:12pt Times New Roman;margin:0'>&#160;</p>
</td></tr>
<tr><td valign='middle'><p style='font:12pt Times New Roman;margin:0'><br/><br/><span style='font-size:10pt'>Date:&#160;&#160;October 24, 2023&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></p>
</td><td valign='middle'><p style='font:12pt Times New Roman;margin:0'><br/><br/><span style='font-size:10pt'>By:&#160;&#160;</span></p>
</td><td colspan='2' valign='middle'><p style='font:12pt Times New Roman;margin:0'><br/><br/><span style='font-size:10pt'>&#160;</span><span style='font-size:10pt;border-bottom:1px solid #000000'>/s/ Timothy J. Sopko</span></p>
</td></tr>
<tr><td valign='middle'><p style='font:12pt Times New Roman;margin:0'>&#160;</p>
</td><td valign='middle'><p style='font:12pt Times New Roman;margin:0'>&#160;</p>
</td><td colspan='2' valign='middle'><p style='font:12pt Times New Roman;margin:0'><span style='font-size:10pt'>Timothy J. Sopko, Chief Executive Officer</span></p>
</td></tr>
</table>
<p style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><span style='font-size:10pt'>&#160;</span></p>
<p style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&#160;</p>
</div>
</body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "tayd-20231020.htm", "description": "TAYLOR DEVICES INC - FORM 8-K SEC FILING", "secsgml_size_bytes": 18240}]
{"company-data": {"conformed-name": "TAYLOR DEVICES INC", "cik": "0000096536", "assigned-sic": "3569", "irs-number": "160797789", "state-of-incorporation": "NY", "fiscal-year-end": "0531"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-03498", "film-number": "231343058"}, "business-address": {"street1": "90 TAYLOR DR", "city": "NORTH TONAWANDA", "state": "NY", "zip": "14120", "phone": "7166940800"}, "mail-address": {"street1": "90 TAYLOR DR", "city": "N TONAWANDA", "state": "NY", "zip": "14120"}}
TAYLOR DEVICES INC - Form 8-K SEC filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
October 20, 2023
Date of Report (Date of earliest event reported)
TAYLOR DEVICES INC
(Exact name of registrant as specified in its charter)
New York
000-3498
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 (§203.405 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 20, 2023, 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 Timothy J. Sopko as a Class 2 Director, to serve a three-year term expiring in 2026.
1,419,096 votes were cast for Mr. Sopko and 161,499 votes were withheld. Broker non-votes were 765,116.
The second 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, 2024.
2,303,073 votes were cast for Lumsden & McCormick, LLP, 36,259 votes were cast against, and 6,379 votes abstained.
The third matter voted upon at the meeting was the approval of the non-binding advisory resolution approving the compensation of the Company's named executive officers.
1,515,140 votes were cast for the resolution, 45,482 votes were cast against, and 19,973 votes abstained.  Broker non-votes were 765,116.
The fourth matter voted upon was the determination, by a non-binding advisory vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers.
631,913 votes were cast for one year, 39,848 votes were cast for two years, 893,408 votes were cast for three years, and 15,426 votes abstained.
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 24, 2023
By:
/s/ Timothy J. Sopko
Timothy J. Sopko, Chief Executive Officer