J W Mays : Submission of Matters to a Vote of Security Holders - Form 8-K
November 22, 2023 at 09:09 am EST
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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:
J.W. Mays Inc. published this content on 22 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2023 14:08:10 UTC.
J.W. Mays, Inc. operates a number of commercial real estate properties. The Company's properties include Fulton Street at Bond Street; Livingston Street; Truck bays, passage facilities and tunnel-Schermerhorn Street; Building-Livingston Street; Jowein building at Elm Place, Jamaica Avenue at 169th Street; Route 9 at Interstate Highway 84; Hempstead Turnpike; Sunrise Highway, and Tarlton Road. The 90% of the Fulton Street at Bond Street property is owned by the Company and the remaining 10% of the property is leased by the Company under five separate leases. The Jamaica Avenue at 169th Street property is leased to ten tenants, of which four are retail tenants and six occupy office space. The Jowein building at Elm Place is leased to approximately 14 tenants, of which one is a retail store, one is fast-food restaurant, two are for warehouse space and ten leases are for office space. It leased Route 9 property (47,000 square feet) to a community college at its Fishkill, New York building.
J.W. MAYS, INC. 