8-KThe WireRoutine
Shareholder Vote
Filed Nov 21, 2018 · 7y ago · Accession 0001206774-18-003231
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 20, 2018
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 20, 2018.
(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, 2019.
A.
Fixing Number of Directors at seven:
For:
1,274,302
Against:
1,622
Abstain:
4
B.
Election of Directors:
Name
Shares For
Shares Withheld
Non-Votes
Robert L. Ecker
1,240,522
35,406
635,798
Mark S. Greenblatt
1,240,522
35,406
635,798
Steven Gurney-Goldman
1,273,456
2,472
635,798
John J. Pearl
1,240,125
35,803
635,798
Dean L. Ryder
1,240,125
35,803
635,798
Jack Schwartz
1,238,904
37,024
635,798
Lloyd J. Shulman
1,240,324
35,304
635,798
C.
Ratification of D’Arcangelo & Co., LLP:
For:
1,909,105
Against:
2,470
Abstain:
151
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 21, 2018
By: Mark Greenblatt
Mark Greenblatt
Vice President
Principal Financial Officer
3
Filing details
- Company
- MAYS J W INC
- Ticker
- MAYS
- CIK
- 54187
- Form type
- 8-K
- Filing date
- Nov 21, 2018
- Report date
- Nov 20, 2018
- Document
- jwmays33633110-8k.htm
- Size
- 21 KB