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J.W. Mays, Inc.

NASDAQ:MAYS
Annual Meeting

of Shareholders

MEETING DATE

11/24/2026
DEF 14A FILED
10/26/2026
PUBLISHED
10/22/2026 1:31 pm
TIME TO PUBLISH
10/24/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:MAYS · CUSIP 578473100 · CLASS common stock, par value $1 per share · CIK 0000054187

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
0
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

All nominees are current directors and each nominee has consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Proposal to fix the number of directors to be elected at seven.
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The By-Laws require shareholders to fix the number of directors before the election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the appointment of Prager Metis CPAs, LLC, as the Company’s independent auditors for the Company’s fiscal year ending July 31, 2027.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee determined non-audit services were compatible with Prager Metis CPAs, LLC maintaining independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Adoption, on an advisory basis, of a resolution approving the compensation of the Company’s named executive officers.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Compensation Committee concluded compensation policies do not create risks reasonably likely to have a material adverse effect.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Adoption, on an advisory basis, of a proposal on the frequency of future executive compensation advisory votes.
compensation
Elevated
For
Board none · Duopoly unknown — ⚠ Divergence flagged

If no choice is made, the proxy will be voted for 1 year on Proposal 5.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

4740edbbb53c1485a145f2be4107637a9d5fdef86b18419760888aea3d854b68

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