Submission of Matters to a Vote of Security Holders - Form 8-K
· Issued by J. W. Mays, Inc.
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
The Annual Meeting of Shareholders was held on November 21, 2023.
(b)
The shareholders elected all of the Company's nominees for directors and ratified the appointment of Prager Metis CPA's, LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023.
A.
Fixing Number of Directors at seven:
For:
1,277,851
Against:
54,049
Abstain:
71
Non-Votes
87,975
B.
Election of Directors:
Name
Shares For
Shares
Withheld
Non-Votes
Jennifer L. Caruso
1,277,525
54,446
87,975
Robert L. Ecker
1,277,525
54,446
87,975
Mark S. Greenblatt
1,277,525
54,446
87,975
Steven Gurney-Goldman
1,277,550
54,421
87,975
John J. Pearl
1,277,526
54,445
87,975
Dean L. Ryder
1,275,099
56,872
87,975
Lloyd J. Shulman
1,277,524
54,447
87,975
C.
Ratification of Prager Metis CPA's, LLP:
For:
1,365,531
Against:
54,414
Abstain:
1
Non-Votes
0
D.
Advisory Vote of Resolution Approving Compensation of Named Executive Officers:
For:
1,277,272
Against:
54,688
Abstain:
11
Non-Votes
87,975
E.
Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes:
