Shareholder Vote

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 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 19, 2014 By: Mark Greenblatt Mark Greenblatt Vice President Principal Financial Officer 3