<SEC-DOCUMENT>0001206774-15-001004.txt : 20150325
<SEC-HEADER>0001206774-15-001004.hdr.sgml : 20150325
<ACCEPTANCE-DATETIME>20150325135554
ACCESSION NUMBER:		0001206774-15-001004
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:		20150325
DATE AS OF CHANGE:		20150325

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:		15724227

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>jwmays_8k.htm
<DESCRIPTION>CURRENT REPORT
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<P align=center><B><FONT face="Times New Roman" size=2>UNITED STATES
<BR></FONT></B><B><FONT face="Times New Roman" size=2>SECURITIES AND EXCHANGE
COMMISSION <BR>Washington, D.C. 20549</FONT></B><FONT face="Times New Roman" size=2> </FONT></P>
<P align=center><B><FONT face="Times New Roman" size=4>FORM
8-K/A</FONT></B><FONT face="Times New Roman" size=4> </FONT></P>
<P align=center><B><FONT face="Times New Roman" size=2>CURRENT REPORT
<BR></FONT></B><B><FONT face="Times New Roman" size=2>Pursuant to Section 13 OR
15(d) of The Securities Exchange Act of 1934 </FONT></B></P>
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  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Date
      of Report (Date of earliest event reported)&nbsp;&nbsp; </FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="98%"><FONT face="Times New Roman" size=2>November 18,
2014</FONT></TD></TR></TABLE><BR>
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  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" align=center width="100%"><FONT face="Times New Roman" size=2>J.W. Mays, Inc.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="100%"><FONT face="Times New Roman" size=2>(Exact name of registrant as specified in its
      charter)</FONT></TD></TR></TABLE><BR>
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  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="33%"><FONT face="Times New Roman" size=2>New York</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="33%"><FONT face="Times New Roman" size=2>1-3647</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="33%"><FONT face="Times New Roman" size=2>11-1059070</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>(State or other jurisdiction</FONT></TD>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>(Commission</FONT></TD>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>(IRS
      Employer</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>of
      incorporation)</FONT></TD>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>File
      Number)</FONT></TD>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>Identification
No.)</FONT></TD></TR></TABLE><BR>
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  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="87%"><FONT face="Times New Roman" size=2>9 Bond Street, Brooklyn, New York</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="12%"><FONT face="Times New Roman" size=2>11201-5805</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="87%"><FONT face="Times New Roman" size=2>(Address of principal executive
    offices)</FONT></TD>
    <TD noWrap style="text-align: center" width="12%"><FONT face="Times New Roman" size=2>(Zip
      Code)</FONT></TD></TR></TABLE><BR>
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  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Registrant&#146;s telephone number, including area
      code&nbsp;&nbsp; </FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="98%"><FONT face="Times New Roman" size=2>(718) 624-7400</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%">&nbsp;</TD></TR></TABLE>&nbsp;<BR>
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  <TR vAlign=bottom>
    <TD style="BORDER-TOP: #000000 1pt solid" noWrap align=center width="100%"><FONT face="Times New Roman" size=2>(Former name or former address, if changed
      since last report.)</FONT></TD></TR></TABLE><BR>
<P align=justify><FONT face="Times New Roman" size=2></FONT>&nbsp;</P>
<P align=justify><FONT face="Times New Roman" size=2>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
(</FONT><U><FONT face="Times New Roman" size=2>see </FONT></U><FONT face="Times New Roman" size=2>General Instruction A.2. below):</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp; ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp; ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp; ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))</FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp; ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c)) </FONT></P>
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    <TD noWrap align=right width="100%"><FONT face="Times New Roman" size=2>This
      report contains 3 pages.</FONT></TD></TR></TABLE><BR>
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<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Explanatory Note</FONT></FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>This Current Report on Form 8-K/A updates information provided on a
Current Report on Form 8-K dated November 19, 2014, relating to disclosures made
under Item 5.07, Submission of Matters to a Vote of Security Holders, associated
with the J.W. Mays, Inc. (the "Company") Annual Meeting of Shareholders held on
November 18, 2014.</FONT></FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><B><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Item 5.07 Submission of Matters to a Vote of Security
Holders</FONT></FONT></B><FONT face="Times New Roman"></FONT></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>As previously reported, in an advisory vote on the frequency of the
advisory vote on the compensation of our named executive officers held at the
Annual Meeting of Shareholders of the Company on November 18, 2014, 77,430
shares voted for one year, 357 shares voted for two years, 1,099,620 shares
voted for three years, and there were 22,212 shares that
abstained.</FONT></FONT><B><FONT face="Times New Roman"></FONT></B></P>
<P ALIGN="JUSTIFY" STYLE="text-indent: 15pt"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>SEC regulations state that the Company must hold these votes on frequency
at least once every six years. In light of these voting results and other
factors, the Company's Board of Directors, at its March 25, 2015 meeting,
decided that future shareholder advisory (non-binding) votes on executive
compensation will occur every three years. Accordingly, the next shareholder
advisory (non-binding) vote on executive compensation will be held at the
Company's 2017 Annual Meeting of Shareholders. The next required shareholder
advisory (non-binding) vote regarding the frequency interval will be held in six
years at the Company's 2020 Annual Meeting of Shareholders.</FONT></FONT></P>
<P align=center><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>2</FONT></FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>SIGNATURES</FONT></FONT></B></P>
<P align=justify><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>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.</FONT></FONT></P>
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    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="48%"></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>J.W. MAYS, INC.</FONT></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="48%"></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>----------------------</FONT></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="48%"></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;
      (Registrant)</FONT></FONT></TD></TR>
  <TR>
    <TD width="99%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Dated:</FONT></FONT></TD>
    <TD noWrap align=left width="48%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp; March 25,
      2015</FONT></FONT></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>By: Mark Greenblatt</FONT></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="48%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>-----------------------</FONT></FONT></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>-------------------------</FONT></FONT></TD></TR>
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    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="48%"></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Mark Greenblatt</FONT></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="48%"></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Vice President</FONT></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="48%"></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Principal Financial
  Officer</FONT></FONT></TD></TR></TABLE><BR>
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