J.W. Mays, Inc. (NASDAQ:MAYS) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
| (a) | The Annual Meeting of Shareholders was held on November 21, 2017. |
| (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, 2018. |
| A. |
Fixing Number of Directors at seven: |
| For: | 1,336,593 |
| Against: | 25,460 |
| Abstain: |
| B. |
Election of Directors: |
| Name | Shares For | Shares Withheld | Non-Votes |
| Robert L. Ecker | 1,302,905 | 59,155 | 582,507 |
| Mark S. Greenblatt | 1,301,905 | 60,155 | 582,507 |
| Steven Gurney-Goldman | 1,335,166 | 26,894 | 582,507 |
| John J. Pearl | 1,257,815 | 104,245 | 582,507 |
| Dean L. Ryder | 1,302,905 | 59,155 | 582,507 |
| Jack Schwartz | 1,257,889 | 104,171 | 582,507 |
| Lloyd J. Shulman | 1,257,965 | 104,095 | 582,507 |
| C. |
Ratification of D’Arcangelo & Co., LLP: |
| For: | 1,895,851 |
| Against: | 48,189 |
| Abstain: |
| D. |
Advisory Vote of Resolution Approving Compensation of Named Executive Officers: |
| For: | 1,331,057 |
| Against: | 30,692 |
| Abstain: | |
| Non-Votes | 582,507 |
| E. |
Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes: |
| Choice 1 – Every One Year: | 193,426 |
| Choice 2 – Every Two Years: | |
| Choice 3 – Every Three Years | 1,125,524 |
| Abstain: | 55,873 |
About J.W. Mays, Inc. (NASDAQ:MAYS)
J.W. Mays, Inc. is engaged in operating a range of commercial real estate properties. The Company’s properties include Brooklyn, New York-Fulton Street at Bond Street; Brooklyn, New York-Jowein building at Elm Place; Jamaica, New York-Jamaica Avenue at 169th Street; Fishkill, New York-Route 9 at Interstate Highway 84; Levittown, New York-Hempstead Turnpike; Massapequa, New York-Sunrise Highway; Circleville, Ohio-Tarlton Road, and Brooklyn, New York-Truck bays, passage facilities and tunnel-Schermerhorn Street, and Livingston Street. The Company holds the 10% lease of The Fulton Street at Bond Street’s property under five separate leases. As of July 31, 2016, the Jowein building at Elm Place was leased to approximately 11 tenants of which two were retail stores, one was a fast food restaurant, one was for warehouse and seven leases were for office space. The building Jamaica Avenue at 169th Street is Company owned and the land is leased from an affiliated company.
