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 22, 2011
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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 22, 2011.
(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, 2012.
A. Fixing Number of Directors at five:
For: 1,826,209
Against: 251
Abstain: 11,750
B. Election of Directors:
Name Shares For Shares Against Shares Abstain Non-Votes
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Robert L. Ecker 1,242,434 15,361 0 580,415
Mark S. Greenblatt 1,242,434 15,361 0 580,415
Dean L. Ryder 1,246,984 8,811 0 580,415
Jack Schwartz 1,247,976 9,819 0 580,415
Lloyd J. Shulman 1,243,426 14,369 0 580,415
C. Ratification of D'Arcangelo & Co., LLP:
For: 1,835,032
Against: 22
Abstain: 3,156
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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 23, 2011 By: Mark Greenblatt
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Mark Greenblatt
Executive Vice President
Principal Financial Officer
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