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.
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