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J.W. Mays, Inc. (NASDAQ:MAYS) held its annual meeting of shareholders on Tuesday. According to a press release statement based on an SEC filing, shareholders approved all proposals presented by the company.
Shareholders voted to fix the number of directors at seven. The proposal received 1,535,244 votes in favor, 73,845 against, and 1,895 abstentions, with no non-votes recorded.
All nominees for the board of directors were elected. The elected directors and the votes cast in their favor were as follows: Jennifer L. Caruso (1,394,506), Robert L. Ecker (1,395,904), Mark S. Greenblatt (1,395,904), Steven Gurney-Goldman (1,395,904), Melinda S. Koster (1,395,506), Dean L. Ryder (1,393,627), and Lloyd J. Shulman (1,394,507). The number of shares withheld for each nominee ranged from 54,641 to 56,918, with 160,439 non-votes for each candidate.
Shareholders also 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, 2026. The ratification received 1,535,293 votes in favor, 73,799 against, and 1,892 abstentions, with no non-votes.
An advisory resolution approving the compensation of named executive officers passed with 1,394,502 votes in favor, 56,040 against, and 3 abstentions. There were 160,439 non-votes.
On the advisory proposal regarding the frequency of future executive compensation advisory votes, 1,387,851 shares were voted for holding the vote every year, 8,516 for every three years, none for every two years, and 54,178 abstentions.
The company also disclosed that on October 1, 2025, it renewed its consulting agreement with director Mark S. Greenblatt. Under the agreement, Mr. Greenblatt will be paid $10,000 per month starting January 1, 2026, on a month-to-month basis, to provide consulting services in addition to his board duties. Either party may terminate the agreement with thirty days’ written notice.
All information is based on a press release statement filed with the Securities and Exchange Commission.
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