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MAYS > SEC Filings for MAYS > Form 8-K on 21-Nov-2012All Recent SEC Filings

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Form 8-K for MAYS J W INC


21-Nov-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting of Shareholders was held on November 20, 2012.

(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, 2013.

A. Fixing Number of Directors at five:
For: 1,192,722
Against: 728
Abstain: 57

 B. Election of Directors:
    Name                 Shares For  Shares Against  Shares Abstain  Non-Votes
    ----                 ----------  --------------  --------------  ---------
    Robert L. Ecker      1,192,760      747          0  175,594
    Mark S. Greenblatt   1,191,859    1,648          0  175,594
    Dean L. Ryder        1,192,859      648          0  175,594
    Jack Schwartz        1,191,861    1,646          0  175,594
    Lloyd J. Shulman     1,192,860      647          0  175,594

C. Ratification of D'Arcangelo & Co., LLP:
For: 1,368,226
Against: 782
Abstain: 93

- 2-

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