0001206774-14-003297.txt : 20141119 0001206774-14-003297.hdr.sgml : 20141119 20141119160021 ACCESSION NUMBER: 0001206774-14-003297 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20141118 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20141119 DATE AS OF CHANGE: 20141119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAYS J W INC CENTRAL INDEX KEY: 0000054187 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 111059070 STATE OF INCORPORATION: NY FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03647 FILM NUMBER: 141235109 BUSINESS ADDRESS: STREET 1: 9 BOND ST CITY: BROOKLYN STATE: NY ZIP: 11201-5805 BUSINESS PHONE: 7186247400 MAIL ADDRESS: STREET 1: 9 BOND STREET CITY: BROOKLYN STATE: NY ZIP: 11201-5805 8-K 1 jwmays_8k.htm CURRENT REPORT

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 18, 2014

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)

Registrant’s 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 18, 2014.

(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, 2015.

A.	Fixing Number of Directors at five:

	For:	1,898,514
	Against:	2,935
	Abstain:	867

B.	Election of Directors:

Name	Shares For	Shares Withheld	Non-Votes
Robert L. Ecker	1,197,242	2,377	702,697
Mark S. Greenblatt	1,195,679	3,940	702,697
Dean L. Ryder	1,196,821	2,798	702,697
Jack Schwartz	1,195,836	3,783	702,697
Lloyd J. Shulman	1,195,894	3,725	702,697

C.	Ratification of D’Arcangelo & Co., LLP:

	For:	1,898,254
	Against:	2,196
	Abstain:	1,866

D. Advisory Vote of Resolution Approving Compensation of Named Executive Officers:

	For:	1,195,761
	Against:	1,289
	Abstain:	2,569
	Non-Votes	702,697

E. Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes:

	Choice 1 - Every One Year:	77,430
	Choice 2 - Every Two Years:	357
	Choice 3 - Every Three Years	1,099,620
	Abstain:	22,212

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 19, 2014	By: Mark Greenblatt
		Mark Greenblatt
		Vice President
		Principal Financial Officer