<SEC-DOCUMENT>0000096536-15-000028.txt : 20151028
<SEC-HEADER>0000096536-15-000028.hdr.sgml : 20151028
<ACCEPTANCE-DATETIME>20151028170552
ACCESSION NUMBER:		0000096536-15-000028
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20151023
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20151028
DATE AS OF CHANGE:		20151028

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TAYLOR DEVICES INC
		CENTRAL INDEX KEY:			0000096536
		STANDARD INDUSTRIAL CLASSIFICATION:	GENERAL INDUSTRIAL MACHINERY & EQUIPMENT, NEC [3569]
		IRS NUMBER:				160797789
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-03498
		FILM NUMBER:		151180921

	BUSINESS ADDRESS:	
		STREET 1:		90 TAYLOR DR
		STREET 2:		P O BOX 748
		CITY:			NORTH TONAWANDA
		STATE:			NY
		ZIP:			14120
		BUSINESS PHONE:		7166940800

	MAIL ADDRESS:	
		STREET 1:		90 TAYLOR DR
		CITY:			N TONAWANDA
		STATE:			NY
		ZIP:			14120-0748
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8kitem507.htm
<DESCRIPTION>SUBMISSION OF MATTERS TO A VOTE
<TEXT>
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<DIV>
<P align=center><B><FONT face="Times New Roman" size=2>UNITED
STATES<BR>SECURITIES AND EXCHANGE COMMISSION<BR>Washington, D.C.
20549</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=3>FORM 8-K</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=3>CURRENT
REPORT</FONT></B><B><FONT size=2><BR>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>October 23,
2015</FONT></B><FONT size=2><BR>Date of Report (Date of earliest event
reported)<BR><BR>&nbsp;</FONT></P>
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  <TR>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top>
      <P align=center><B><FONT face="Times New Roman" size=3>TAYLOR DEVICES,
      INC.</FONT></B></P></TD></TR>
  <TR>
    <TD vAlign=top>
      <P align=center><FONT face="Times New Roman" size=2>(Exact name of
      registrant as specified in its charter)</FONT></P></TD></TR></TABLE>
<P><FONT face="Times New Roman" size=3></FONT>&nbsp;</P>
<DIV align=center>
<TABLE cellSpacing=0 cellPadding=0 width=1109 border=0>

  <TR height=13>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top height=13>
      <P align=center><B><FONT face="Times New Roman" size=2>New
      York</FONT></B></P></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top height=13>
      <P align=center><B><FONT face="Times New Roman"
      size=2>0-3498</FONT></B></P></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top height=13>
      <P align=center><B><FONT face="Times New Roman"
      size=2>16-0797789</FONT></B></P></TD></TR>
  <TR>
    <TD vAlign=top>
      <P align=center><FONT face="Times New Roman" size=2>(State or other
      jurisdiction<BR>&nbsp; of incorporation)</FONT></P></TD>
    <TD vAlign=top>
      <P align=center><FONT face="Times New Roman" size=2>(Commission
      File<BR>Number)</FONT></P></TD>
    <TD vAlign=top>
      <P align=center><FONT face="Times New Roman" size=2>(IRS
      Employer<BR>Identification No.)</FONT></P></TD></TR></TABLE></DIV>
<P><FONT face="Times New Roman" size=3></FONT>&nbsp;</P>
<TABLE cellSpacing=0 cellPadding=0 width=1111 border=0>

  <TR>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top>
      <P align=center><B><FONT face="Times New Roman" size=2>90 Taylor Drive,
      North Tonawanda, New York</FONT></B></P></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" vAlign=top>
      <P align=center><B><FONT face="Times New Roman"
      size=2>14120-0748</FONT></B></P></TD></TR>
  <TR>
    <TD vAlign=top>
      <P align=center><FONT face="Times New Roman" size=2>(Address of principal
      executive offices)</FONT></P></TD>
    <TD vAlign=top>
      <P align=center><FONT face="Times New Roman" size=2>(Zip
    Code)</FONT></P></TD></TR></TABLE>
<P align=center><FONT face="Times New Roman" size=2><BR>Registrant's telephone
number, including area code: (<B>716) 694-0800</B></FONT></P>
<P align=center><FONT face="Times New Roman" size=3></FONT>&nbsp;</P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="BORDER-TOP: #000000 1px solid" vAlign=top>
      <P align=center><FONT face="Times New Roman" size=2>(Former name or former
      address, if changed since last report)</FONT></P></TD></TR></TABLE>
<P><FONT face="Times New Roman" size=2><BR><BR>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:</FONT></P>
<P><FONT face="Times New Roman" size=2>[ ]&nbsp; Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P><FONT face="Times New Roman" size=2>[ ]&nbsp; Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P><FONT face="Times New Roman" size=2>[ ]&nbsp; Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</FONT></P>
<P><FONT face="Times New Roman" size=2>[ ]&nbsp; Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</FONT></P>
<P align=center><FONT face="Times New Roman" size=3><BR></FONT><FONT
face="Times New Roman" size=2>1</FONT></P>
<HR>

<P><B><FONT face="Times New Roman" size=2>Item 5.07 Submission of Matters to a
Vote of Security Holders.</FONT></B></P>
<P><FONT face="Times New Roman" size=2>On October 23, 2015, Taylor Devices, Inc.
held its Annual Meeting of Shareholders. &nbsp; The shareholders of Taylor
Devices, Inc. common stock elected Richard G. Hill and John Burgess as Class 2
directors, to serve a three-year term expiring in 2018.</FONT></P>
<P><FONT face="Times New Roman"
size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
1,424,329 votes were cast for Mr. Hill and 304,405 votes were withheld. &nbsp;
Broker non-votes were 978,802.</FONT></P>
<P><FONT face="Times New Roman"
size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
1,440,268 votes were cast for Mr. Burgess and 288,466 votes were withheld.
&nbsp; Broker non-votes were 978,802.<BR><BR>&nbsp;</FONT></P>
<P><FONT face="Times New Roman" size=2>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, 2016.&nbsp;</FONT></P>
<P><FONT face="Times New Roman"
size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
2,681,559 votes were cast for Lumsden &amp; McCormick, LLP, 11,891 votes were
cast against and 14,086 votes abstained.</FONT></P>
<P><FONT face="Times New Roman" size=2><BR>The third matter voted upon at the
meeting was the adoption of the 2015 Taylor Devices, Inc. Stock Option Plan (the
"Plan").&nbsp;</FONT></P>
<P><FONT face="Times New Roman"
size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
1,396,979 votes were cast for the adoption of the Plan, 317,261 votes were cast
against and 14,494 votes abstained.&nbsp; Broker non-votes were
978,802.</FONT></P>
<P><B><FONT face="Times New Roman" size=2><B><FONT face="Times New Roman"
size=2></FONT></B></FONT></B></P>
<P><FONT face="Times New Roman" size=2><BR><BR>&nbsp;</FONT></P>
<P align=center><B><FONT face="Times New Roman" size=2>SIGNATURES</FONT></B></P>
<P><FONT face="Times New Roman" size=2>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.</FONT></P>
<P><FONT face="Times New Roman" size=2><FONT face="Times New Roman"
size=2></FONT></FONT></P>
<TABLE cellSpacing=0 cellPadding=0 width=931 border=0>

  <TR>
    <TD vAlign=top width=560>
      <P><FONT face="Times New Roman" size=2>Date:&nbsp; October 28,
      2015&nbsp;</FONT></P></TD>
    <TD vAlign=top width=371>
      <P><B><FONT face="Times New Roman" size=2>TAYLOR DEVICES,
      INC.</FONT></B></P></TD></TR>
  <TR>
    <TD vAlign=top width=560>
      <P><FONT face="Times New Roman" size=2><FONT face="Times New Roman"
      size=2></FONT></FONT></P></TD>
    <TD vAlign=top width=371>
      <P><FONT face="Times New Roman" size=2>(registrant)</FONT></P></TD></TR>
  <TR>
    <TD vAlign=top width=560>
      <P><FONT face="Times New Roman" size=2><FONT face="Times New Roman"
      size=2></FONT></FONT></P></TD>
    <TD vAlign=top width=371>
      <P><FONT face="Times New Roman" size=2><FONT face="Times New Roman"
      size=2></FONT></FONT></P></TD></TR>
  <TR>
    <TD vAlign=top width=560>
      <P><FONT face="Times New Roman" size=2><FONT face="Times New Roman"
      size=2></FONT></FONT></P></TD>
    <TD vAlign=top width=371>
      <P><U><FONT face="Times New Roman" size=2>s/ Douglas P.
      Taylor</FONT></U></P></TD></TR>
  <TR>
    <TD vAlign=top width=560>
      <P><FONT face="Times New Roman" size=2><FONT face="Times New Roman"
      size=2></FONT></FONT></P></TD>
    <TD vAlign=top width=371>
      <P><FONT face="Times New Roman" size=2>Douglas P. Taylor, President<BR>and
      Chief Executive Officer</FONT></P></TD></TR>
  <TR>
    <TD vAlign=top width=560>
      <P><FONT face="Times New Roman" size=2><FONT face="Times New Roman"
      size=2></FONT></FONT></P></TD>
    <TD vAlign=top width=371>
      <P><FONT face="Times New Roman" size=2><FONT face="Times New Roman"
      size=2></FONT></FONT></P></TD></TR></TABLE>
<P align=center><FONT face="Times New Roman" size=3>&nbsp;</FONT><FONT
face="Times New Roman" size=2>2</FONT></P>
<HR>
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