8-KThe WireRoutine
Shareholder Vote
Filed Nov 27, 2024 · 1y ago · Accession 0001206774-24-001014
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 26, 2024
J.W. Mays, Inc.
(Exact name of registrant as specified in its charter)
New
York
1-3647
11-1059070
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
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. ☐
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 26, 2024.
(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, 2025.
A.
Fixing Number of Directors at seven:
For:
1,364,295
Against:
1,425
Abstain:
3
Non-Votes
4,581
B.
Election of Directors:
Name
Shares For
Shares
Withheld
Non-Votes
Jennifer L. Caruso
1,295,591
2,237
72,476
Robert L. Ecker
1,296,589
1,239
72,476
Mark S. Greenblatt
1,296,589
1,239
72,476
Steven Gurney-Goldman
1,242,572
55,256
72,476
Melinda S. Koster
1,296,591
1,237
72,476
Dean L. Ryder
1,293,461
4,367
72,476
Lloyd J. Shulman
1,295,587
2,241
72,476
C.
Ratification of Prager Metis CPA’s,
LLP:
For:
1,369,485
Against:
819
Abstain:
0
Non-Votes
0
D.
Advisory Vote of Resolution Approving
Compensation of Named Executive Officers:
For:
1,295,958
Against:
1,822
Abstain:
48
Non-Votes
72,476
E.
Advisory Vote of Proposal on Frequency
of Future Executive Compensation Advisory Votes:
Choice 1 - Every One Year:
1,287,873
Choice 2 - Every Two Years:
0
Choice 3 - Every Three Years
9,955
Abstain:
0
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.
Dated: November 26, 2024
By:
Ward Lyke
Name:
Ward Lyke
Title:
Vice President,
Chief Financial Officer and Treasurer
3
Filing details
- Company
- MAYS J W INC
- Ticker
- MAYS
- CIK
- 54187
- Form type
- 8-K
- Filing date
- Nov 27, 2024
- Report date
- Nov 26, 2024
- Document
- mays4409971-8k.htm
- Size
- 217 KB