secwatch / observer
8-K filed November 22, 2023, 6:59 PM ET ticker MAYS CIK 0000054187
other confidence high sentiment neutral materiality 0.15

J.W. Mays shareholders elect all director nominees and ratify auditor at annual meeting

MAYS J W INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAYS J W INC shareholders approved Advisory Vote of Resolution Approving Compensation of Named Executive Officers at the 2023-11-21 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-11-21
Exact text from the filing
D. Advisory Vote of Resolution Approving Compensation of Named Executive Officers: For: 1,277,272 Against: 54,688 Abstain: 11 Non-Votes 87,975
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAYS J W INC shareholders approved Fixing Number of Directors at seven at the 2023-11-21 meeting.

Outcome
passed
Meeting
2023-11-21
Exact text from the filing
A. Fixing Number of Directors at seven: For: 1,277,851 Against: 54,049 Abstain: 71 Non-Votes 87,975
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAYS J W INC shareholders approved Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes at the 2023-11-21 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-11-21
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAYS J W INC shareholders approved Ratification of Prager Metis CPA’s, LLP at the 2023-11-21 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-11-21
Exact text from the filing
C. Ratification of Prager Metis CPA’s, LLP: For: 1,365,531 Against: 54,414 Abstain: 1 Non-Votes 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAYS J W INC shareholders approved Election of Directors at the 2023-11-21 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-11-21
Exact text from the filing
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
View on SEC.gov

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MAYS J W INC filing history →

Source: SEC EDGAR
accession 0001206774-23-001257
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