8-K/AThe WireRoutine
Shareholder Vote
Filed Nov 20, 2013 · 12y ago · Accession 0001206774-13-004109
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 19, 2013
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)
Registrants 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
19, 2013.
(b)
The shareholders elected all of the Companys nominees
for directors and ratified the appointment of DArcangelo & Co., LLP
as the Companys independent registered public accounting firm for the
fiscal year ending July 31, 2014.
A.
Fixing Number of Directors at
five:
For:
1,839,678
Against:
25,272
Abstain:
151
B.
Election of Directors:
Name
Shares For
Shares Withheld
Non-Votes
Robert L. Ecker
1,231,868
0
633,422
Mark S. Greenblatt
1,230,868
0
634,422
Dean L. Ryder
1,231,868
0
633,422
Jack Schwartz
1,230,889
0
634,401
Lloyd J. Shulman
1,227,590
0
637,700
C.
Ratification of DArcangelo & Co.,
LLP:
For:
1,860,839
Against:
9
Abstain:
4,442
D.
Advisory Vote of Resolution Approving Compensation of
Named Executive Officers :
For:
1,200,696
Against:
31,065
Abstain:
166
E.
Advisory Vote of Proposal on Frequency of Future
Executive Compensation Advisory Votes :
Choice 1 - Every One Year:
122,972
Choice 2 - Every Two Years:
3,128
Choice 3 - Every Three
Years
1,099,461
Abstain:
6,366
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 20, 2013
By: Mark
Greenblatt
Mark Greenblatt
Vice President
Principal Financial Officer
3
Filing details
- Company
- MAYS J W INC
- Ticker
- MAYS
- CIK
- 54187
- Form type
- 8-K/A
- Filing date
- Nov 20, 2013
- Report date
- Nov 19, 2013
- Document
- jwmays_8ka.htm
- Size
- 23 KB