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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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 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
- Company
- MAYS J W INC
- 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