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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 21, 2023             

 

 

J. W. Mays, Inc.

(Exact Name of Registrant as Specified in 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       

Not Applicable

 

(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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  ¨ 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. ¨

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 21, 2023.
(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: 1,277,851      
  Against: 54,049      
  Abstain: 71      
  Non-Votes 87,975      
           
B. Election of Directors:        
           
  Name Shares For Shares
Withheld		 Non-Votes  
  Jennifer L. Caruso 1,277,525 54,446 87,975  
  Robert L. Ecker 1,277,525 54,446 87,975  
  Mark S. Greenblatt 1,277,525 54,446 87,975  
  Steven Gurney-Goldman 1,277,550 54,421 87,975  
  John J. Pearl 1,277,526 54,445 87,975  
  Dean L. Ryder 1,275,099 56,872 87,975  
  Lloyd J. Shulman 1,277,524 54,447 87,975  
           
C. Ratification of Prager Metis CPA’s, LLP:      
           
  For: 1,365,531      
  Against: 54,414      
  Abstain: 1      
  Non-Votes 0      
           
D. Advisory Vote of Resolution Approving Compensation of Named Executive Officers:
           
  For: 1,277,272      
  Against: 54,688      
  Abstain: 11      
  Non-Votes 87,975      
           
E. Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes:
           
  Choice 1 - Every One Year: 1,267,787      
  Choice 2 - Every Two Years: 530      
  Choice 3 - Every Three Years 9,637      
  Abstain: 54,017      

 

   

 

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 22, 2023 By:   Mark Greenblatt
  Mark Greenblatt
  Vice President,
 

Chief Financial Officer and Treasurer, Director

 

   
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Entity Tax Identification Number 11-1059070
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Entity Address, City or Town Brooklyn
Entity Address, State or Province NY
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