Highest-materiality recent filing
Taylor Devices shareholders approve 2025 Stock Option Plan, elect director, ratify auditor
Shareholders approved the 2025 Stock Option Plan: 1,343,996 for, 147,376 against, 686,497 broker non-votes.
President Alan Klembczyk to retire June 1, 2025, will not seek board reelection
Alan R. Klembczyk retires as President effective June 1, 2025; will not stand for board reelection at 2025 Annual Meeting.
Taylor Devices shareholders elect two directors, ratify auditor at 2024 annual meeting
John Burgess elected Class 1 director with 909,705 votes for, 613,886 withheld.
Taylor Devices shareholders elect two Class 1 directors and ratify auditor at 2024 annual meeting
John Burgess elected Class 1 director with 909,705 votes for, 613,886 withheld, 660,259 broker non-votes.
Taylor Devices shareholders elect Sopko as director; ratify auditor, approve say-on-pay
Timothy J. Sopko elected Class 2 Director with 1,419,096 votes for, 161,499 withheld (broker non-votes 765,116).
Taylor Devices enters employment agreement with CFO Paul Heary at $231K base salary
One-year term from September 11, 2023, with automatic annual renewals unless either party gives 90 days' notice.
Mark V. McDonough retired as CFO on Dec 31, 2022; remains Corporate Secretary.
Taylor Devices annual meeting passes all proposals including director elections and stock plan
Robert M. Carey re-elected Class 3 director: 1,458,332 for, 546,717 withheld.
Taylor Devices shareholders elect Burgess and Armenat as Class 1 directors; ratify auditor
John Burgess elected with 1,718,107 votes for, 207,747 withheld; broker non-votes 757,781.
Taylor Devices enters CEO employment agreement with Timothy Sopko; base salary $250K
CEO Timothy Sopko enters one-year employment agreement with Taylor Devices, effective Aug 9, 2021, automatically renewing annually.
On the same date, Mr. Klembczyk also notified the Company that he will not stand for reelection to the Board at the Company’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”).
On January 14, 2025, Alan R. Klembczyk, the President of Taylor Devices, Inc. (the “Company”) and a member of the Company’s board of directors (the “Board”), provided notice of his decision to retire from his position as President of the Company, effective June 1, 2025.
The Board of Directors has appointed Paul Heary as Chief Financial Officer of the Company effective January 1, 2023.
Taylor Devices, Inc. announced the retirement of Mark V. McDonough as Chief Financial Officer of the Company on December 31, 2022.
Max materiality 0.60 · Median 0.15 · Most common event other_material