Current Report Filing (8-k)
23 November 2022 - 3:01PM
Edgar (US Regulatory)
0000054187
false
MAYS J W INC
0000054187
2022-11-21
2022-11-22
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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 22, 2022 |
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J. W. Mays, Inc. |
(Exact Name of Registrant as Specified in Charter) |
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New York |
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1-3647 |
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11-1059070 |
(State or Other Jurisdiction |
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(Commission |
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(I.R.S. Employer |
of Incorporation) |
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File Number) |
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Identification No.) |
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9 Bond Street. |
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Brooklyn, New York |
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11201-5805 |
(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s Telephone Number, Including Area Code |
(718)624-7400 |
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Not Applicable |
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(Former Name or Former Address, if Changed Since Last Report) |
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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 communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
Pre-commencement communication pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. ☐
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 |
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 22, 2022. |
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(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, 2023. |
A. Fixing Number of Directors at seven:
For: |
1,340,113 |
Against: |
982 |
Abstain: |
756 |
Non-Votes |
72,924 |
B. Election of Directors:
Name |
Shares For |
Shares Withheld |
Non-Votes |
Jennifer L. Caruso |
1,339,749 |
2,102 |
72,924 |
Robert L. Ecker |
1,339,749 |
2,102 |
72,924 |
Mark S. Greenblatt |
1,339,748 |
2,103 |
72,924 |
Steven Gurney-Goldman |
1,340,523 |
1,328 |
72,924 |
John J. Pearl |
1,294,942 |
46,909 |
72,924 |
Dean L. Ryder |
1,338,423 |
3,428 |
72,924 |
Lloyd J. Shulman |
1,339,748 |
2,103 |
72,924 |
C. Ratification of Prager Metis CPA’s, LLP:
For: |
1,412,391 |
Against: |
1,149 |
Abstain: |
1,235 |
Non-Votes |
0 |
D. Advisory Vote of Resolution Approving Compensation of Named Executive Officers:
For: |
1,339,336 |
Against: |
2,107 |
Abstain: |
408 |
Non-Votes |
72,924 |
E. Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes:
Choice 1 - Every One Year: |
1,331,221 |
Choice 2 - Every Two Years: |
646 |
Choice 3 - Every Three Years |
9,950 |
Abstain: |
34 |
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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.
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J. W. MAYS, INC. |
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(Registrant) |
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Dated: |
November 23, 2022 |
By: Mark Greenblatt |
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Mark Greenblatt |
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Vice President, |
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Chief Financial Officer and Treasurer, Director |
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