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
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J.W. Mays, Inc.
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(Exact name of registrant as specified in its charter)
New York 1-3647 11-1059070
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
9 Bond Street, Brooklyn, New York 11201-5805
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 718-624-7400
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(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.
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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, 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
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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 D'Arcangelo & 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
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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.
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(Registrant)
Dated: November 20, 2013 By: Mark Greenblatt
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Mark Greenblatt
Executive Vice President
Principal Financial Officer
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