On March 28, 2008, Taylor Devices, Inc. ("Taylor") held a special meeting of shareholders in the Company's Conference Room, located at 90 Taylor Drive, North Tonawanda, New York, to vote upon the proposal regarding the pending merger of Tayco Developments, Inc. ("Developments") with and into Taylor. 

A vote of 66 2/3% of the total shares outstanding, or 2,104,041 shares, is required to approve the merger.  Of the 3,156,061 shares of Taylor Devices, Inc. common stock outstanding as of the record date of January 11, 2008, the holders of 2,129,866 shares, or 67.5%, voted for the approval of the merger, 41,228 shares, or 1.3%, voted against the merger and 8,001 shares, or 0.3% abstained.

The Agreement and Plan of Merger was passed on behalf of the Taylor shareholders, effective at the close of business on March 31, 2008.  Developments' shareholders approved the Agreement and Plan of Merger at a special meeting of shareholders held on February 22, 2008.

Taylor's website can be visited at: http://www.taylordevices.com/

SIGNATURE

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)

DATED: March 28, 2008                                                  By:             /s/Douglas P. Taylor                          
                                                                                                                Douglas P. Taylor, President
                                                                                                                and Chief Executive Officer