Current Report Filing (8-k)

Date : 11/21/2018 @ 1:01PM
Source : Edgar (US Regulatory)
Stock : J. W. Mays, Inc. (MAYS)
Quote : 40.0342  1.1342 (2.92%) @ 9:00PM

Current Report Filing (8-k)

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


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