UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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This Report Contains 3 Pages.
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: | ||||
Choice 1 - Every One Year: | 1,267,787 | ||||
Choice 2 - Every Two Years: | 530 | ||||
Choice 3 - Every Three Years | 9,637 | ||||
Abstain: | 54,017 |
SIGNATURES
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.
J.W. MAYS, INC. | ||
(Registrant) | ||
Dated: November 22, 2023 | By: | Mark Greenblatt |
Mark Greenblatt | ||
Vice President, | ||
Chief Financial Officer and Treasurer, Director
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