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) |
| 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
19, 2013. |
| |
|
| (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 |
|
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 |
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
