FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Nov 25, 2020 · 5y ago · Accession 0001206774-20-003088

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 24, 2020 J.W. Mays, Inc. (Exact name of registrant as specified in its charter) New York 1-3647 11-1059070 (State or other jurisdiction (Commission (I.R.S. 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $1 par value MAYS NASDAQ Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The Annual Meeting of Shareholders was held on November 24, 2020. (b) The shareholders elected all of the Company’s nominees for directors and 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, 2021. A. Fixing Number of Directors at seven: For: 1,461,100 Against: 57,790 Abstain: 1,716 Non-Votes 112,771 B. Election of Directors: Name Shares For Shares Withheld Non-Votes Robert L. Ecker 1,412,330 108,276 112,771 Mark S. Greenblatt 1,412,329 108,277 112,771 Steven Gurney-Goldman 1,462,403 58,203 112,771 John J. Pearl 1,412,347 108,259 112,771 Dean L. Ryder 1,412,347 108,259 112,771 Jack Schwartz 1,366,409 154,137 112,771 Lloyd J. Shulman 1,460,936 59,670 112,771 C. Ratification of Prager Metis CPA’s, LLP: For: 1,321,214 Against: 125,832 Abstain: 186,331 D. Advisory Vote of Resolution Approving Compensation of Named Executive Officers: For: 1,277,558 Against: 59,103 Abstain: 183,945 Non-Votes 112,771 E. Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes: Choice 1 - Every One Year: 1,329,604 Choice 2 - Every Two Years: 0 Choice 3 - Every Three Years 8,202 Abstain: 182,800 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 25, 2020 By: Mark Greenblatt Mark Greenblatt Vice President Principal Financial Officer 3
Filing details
Ticker
MAYS
CIK
54187
Form type
8-K
Filing date
Nov 25, 2020
Report date
Nov 24, 2020
Document
jwmays37069615-8k.htm
Size
34 KB