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TAYLOR DEVICES, INC.

NASDAQ:TAYD
Annual Meeting

of Shareholders

MEETING DATE

10/16/2026
DEF 14A FILED
09/04/2026
PUBLISHED
09/04/2026 12:27 pm
TIME TO PUBLISH
09/06/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:TAYD · CUSIP 877163105 · CLASS common stock · CIK 0000096536

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect one Class 2 director of the Company to serve a three-year term to expire in 2029, or until the election and qualification of his successor.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board named Timothy J. Sopko as the nominee for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2027.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee discussed Lumsden & McCormick, LLP's independence and pre-approves all auditor services.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To conduct an advisory, non-binding shareholder vote on the compensation of the Company's named executive officers.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states no bonuses were paid to named executive officers for fiscal 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

85238849a6010f351f501c96344c68861f251f7d496ac9f68bde6ebf56b2cf61

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