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8-KThe WireRoutine

Shareholder Vote

Filed Nov 22, 2017 · 8y ago · Accession 0001206774-17-003232

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 21, 2017 J.W. Mays, Inc. (Exact name of registrant as specified in its charter) New York 1-3647 11-1059070 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 9 Bond Street, Brooklyn, New York 11201-5805 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code (718) 624-7400 (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) This report contains 3 pages. Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The Annual Meeting of Shareholders was held on November 21, 2017. (b) The shareholders elected all of the Company’s nominees for directors and ratified the appointment of D’Arcangelo & Co., LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 31, 2018. A. Fixing Number of Directors at seven: For: 1,336,593 Against: 25,460 Abstain: 7 B. Election of Directors: Name Shares For Shares Withheld Non-Votes Robert L. Ecker 1,302,905 59,155 582,507 Mark S. Greenblatt 1,301,905 60,155 582,507 Steven Gurney-Goldman 1,335,166 26,894 582,507 John J. Pearl 1,257,815 104,245 582,507 Dean L. Ryder 1,302,905 59,155 582,507 Jack Schwartz 1,257,889 104,171 582,507 Lloyd J. Shulman 1,257,965 104,095 582,507 C. Ratification of D’Arcangelo & Co., LLP: For: 1,895,851 Against: 48,189 Abstain: 527 D. Advisory Vote of Resolution Approving Compensation of Named Executive Officers : For: 1,331,057 Against: 30,692 Abstain: 311 Non-Votes 582,507 E. Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes : Choice 1 - Every One Year: 193,426 Choice 2 - Every Two Years: 237 Choice 3 - Every Three Years 1,125,524 Abstain: 55,873 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. J.W. MAYS, INC. (Registrant) Dated: November 22, 2017 By: Mark Greenblatt Mark Greenblatt Vice President Principal Financial Officer 3
Filing details
Ticker
MAYS
CIK
54187
Form type
8-K
Filing date
Nov 22, 2017
Report date
Nov 21, 2017
Document
jwmays31921612-8k.htm
Size
27 KB