J.W. Mays Inc.
11/27/2024 | Press release | Distributed by Public on 11/27/2024 15:35
Proxy Results Form 8 K
Item 5.07 Submission of Matters to a Vote of Security Holders.
| (a) | The Annual Meeting of Shareholders was held on November 26, 2024. |
| (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, 2025. |
| A. | Fixing Number of Directors at seven: | |||
| For: | 1,364,295 | |||
| Against: | 1,425 | |||
| Abstain: | 3 | |||
| Non-Votes | 4,581 | |||
| B. | Election of Directors: | |||
| Name | Shares For |
Shares Withheld |
Non-Votes | |
| Jennifer L. Caruso | 1,295,591 | 2,237 | 72,476 | |
| Robert L. Ecker | 1,296,589 | 1,239 | 72,476 | |
| Mark S. Greenblatt | 1,296,589 | 1,239 | 72,476 | |
| Steven Gurney-Goldman | 1,242,572 | 55,256 | 72,476 | |
| Melinda S. Koster | 1,296,591 | 1,237 | 72,476 | |
| Dean L. Ryder | 1,293,461 | 4,367 | 72,476 | |
| Lloyd J. Shulman | 1,295,587 | 2,241 | 72,476 | |
| C. | Ratification of Prager Metis CPA's, LLP: | |||
| For: | 1,369,485 | |||
| Against: | 819 | |||
| Abstain: | 0 | |||
| Non-Votes | 0 | |||
| D. | Advisory Vote of Resolution Approving Compensation of Named Executive Officers: | |||
| For: | 1,295,958 | |||
| Against: | 1,822 | |||
| Abstain: | 48 | |||
| Non-Votes | 72,476 | |||
| E. | Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes: | |||
| Choice 1 - Every One Year: | 1,287,873 | |||
| Choice 2 - Every Two Years: | 0 | |||
| Choice 3 - Every Three Years | 9,955 | |||
| Abstain: | 0 |