<SEC-DOCUMENT>0001206774-18-003231.txt : 20181121
<SEC-HEADER>0001206774-18-003231.hdr.sgml : 20181121
<ACCEPTANCE-DATETIME>20181121080017
ACCESSION NUMBER:		0001206774-18-003231
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20181120
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20181121
DATE AS OF CHANGE:		20181121

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:		181197011

	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>jwmays33633110-8k.htm
<DESCRIPTION>CURRENT REPORT
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<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">UNITED STATES <BR>SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B><B><FONT size=2 face="Times New Roman">Washington, D.C. 20549</FONT></B></P>

<P style="TEXT-ALIGN: center"><B><FONT size=3 face="Times New Roman">FORM 8-K</FONT></B></P>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">CURRENT REPORT<BR></FONT></B><B><FONT size=2 face="Times New Roman">Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</FONT></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="line-height: 14pt; border-collapse: collapse; width: 100%">



<TR vAlign=bottom>

   <TD STYLE="width: 3%; white-space: nowrap; text-align: left; padding-right: 3pt"><FONT size=2 face="Times New Roman">Date of Report (Date of earliest event reported)</FONT></TD>

   <TD STYLE="width: 97%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">November 20, 2018</FONT></TD></TR></TABLE>

<BR>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD STYLE="width: 100%; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">J.W. Mays, Inc.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" noWrap align=center><FONT size=2 face="Times New Roman">(Exact name of registrant as specified in its charter)</FONT></TD></TR></TABLE>

<BR>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD STYLE="width: 33%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">New York</FONT></TD>

   <TD STYLE="width: 34%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">1-3647</FONT></TD>

   <TD STYLE="width: 33%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">11-1059070</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="33%" noWrap align=center><FONT size=2 face="Times New Roman">(State or other jurisdiction</FONT></TD>

   <TD width="34%" noWrap align=center><FONT size=2 face="Times New Roman">(Commission</FONT></TD>

   <TD width="33%" noWrap align=center><FONT size=2 face="Times New Roman">(IRS Employer</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="33%" noWrap align=center><FONT size=2 face="Times New Roman">of incorporation)</FONT></TD>

   <TD width="34%" noWrap align=center><FONT size=2 face="Times New Roman">File Number)</FONT></TD>

   <TD width="33%" noWrap align=center><FONT size=2 face="Times New Roman">Identification No.)</FONT></TD></TR></TABLE>

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   <TD STYLE="width: 85%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">9 Bond Street, Brooklyn, New York</FONT></TD>

   <TD STYLE="width: 15%; white-space: nowrap; text-align: center; border-bottom: Black 1pt solid; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">11201-5805</FONT></TD></TR>

<TR vAlign=bottom>

   <TD STYLE="white-space: nowrap; text-align: center"><FONT size=2 face="Times New Roman">(Address of principal executive offices)</FONT></TD>

   <TD STYLE="white-space: nowrap; text-align: center; padding-right: 6pt; padding-left: 6pt"><FONT size=2 face="Times New Roman">(Zip Code)</FONT></TD></TR></TABLE>

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   <TD STYLE="width: 3%; white-space: nowrap; text-align: left; padding-right: 3pt"><FONT size=2 face="Times New Roman">Registrant&#8217;s telephone number, including area code</FONT></TD>

   <TD STYLE="width: 97%; white-space: nowrap; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(718) 624-7400</FONT></TD></TR></TABLE>

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<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD STYLE="width: 100%; white-space: nowrap; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" noWrap align=center><FONT size=2 face="Times New Roman">(Former name or former address, if changed since last report.)</FONT></TD></TR></TABLE>


<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">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 size=2 face="Times New Roman">see</FONT></U><FONT size=2 face="Times New Roman"> General Instruction A.2. below):</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>

<P style="TEXT-ALIGN: right"><FONT size=2 face="Times New Roman">This report contains 3 pages.</FONT></P>

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<DIV style="PAGE-BREAK-BEFORE: always"></DIV>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Item 5.07 Submission of Matters to a Vote of Security Holders.</FONT></B></P>

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<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">(a)</FONT></TD>

   <TD vAlign=top width="99%" align=left>



   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">The Annual Meeting of Shareholders was held on November 20, 2018.</FONT></P></TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD vAlign=top width="99%" align=left>





 </TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">(b)</FONT></TD>

   <TD vAlign=top width="99%" align=left>



   <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">The shareholders elected all of the Company&#8217;s nominees for directors and ratified the appointment of D&#8217;Arcangelo &amp; Co., LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending July 31, 2019.</FONT></P></TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left>&nbsp;</TD>

   <TD vAlign=top width="99%" align=left>





   </TD></TR>

<TR vAlign=bottom>

   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">A.</FONT></TD>

   <TD vAlign=top width="99%" align=left>



   <P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Fixing Number of Directors at seven:</FONT></B></P></TD></TR></TABLE>

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<TR vAlign=bottom>

   <TD width="2%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="5%" noWrap align=left><FONT size=2 face="Times New Roman">For:</FONT></TD>

   <TD width="2%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,274,302</FONT></TD>

   <TD width="88%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="2%" noWrap align=left></TD>

   <TD width="5%" noWrap align=left><FONT size=2 face="Times New Roman">Against:</FONT></TD>

   <TD width="2%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,622</FONT></TD>

   <TD width="88%" noWrap align=right></TD></TR>

<TR vAlign=bottom>

   <TD width="2%" noWrap align=left></TD>

   <TD width="5%" noWrap align=left><FONT size=2 face="Times New Roman">Abstain:</FONT></TD>

   <TD width="2%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">4</FONT></TD>

   <TD width="88%" noWrap align=right></TD></TR></TABLE>

<BR>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">B.</FONT></TD>

   <TD width="99%" noWrap align=left><B><FONT size=2 face="Times New Roman">Election of Directors:</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD width="1%" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="99%" align=center><B></B></TD></TR></TABLE>


<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD width="1%" noWrap align=left><B></B></TD>

   <TD width="83%" noWrap align=center><B><FONT size=2 face="Times New Roman">Name</FONT></B></TD>

   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="5%" colSpan=3 noWrap align=center><B></B><B><FONT size=2 face="Times New Roman">Shares For</FONT></B> <B></B></TD>

   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="5%" colSpan=3 noWrap align=center><B></B><B><FONT size=2 face="Times New Roman">Shares Withheld</FONT></B> <B></B></TD>

   <TD width="1%" noWrap align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="3%" noWrap align=center><B><FONT size=2 face="Times New Roman">Non-Votes</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="83%" noWrap align=left><FONT size=2 face="Times New Roman">Robert L. Ecker</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,240,522</FONT></TD>

   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">35,406</FONT></TD>

   <TD width="1%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">635,798</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="1%" noWrap align=left></TD>

   <TD width="83%" noWrap align=left><FONT size=2 face="Times New Roman">Mark S. Greenblatt</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,240,522</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">35,406</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">635,798</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="1%" noWrap align=left></TD>

   <TD width="83%" noWrap align=left><FONT size=2 face="Times New Roman">Steven Gurney-Goldman</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,273,456</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">2,472</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">635,798</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="1%" noWrap align=left></TD>

   <TD width="83%" noWrap align=left><FONT size=2 face="Times New Roman">John J. Pearl</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,240,125</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">35,803</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">635,798</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="1%" noWrap align=left></TD>

   <TD width="83%" noWrap align=left><FONT size=2 face="Times New Roman">Dean L. Ryder</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,240,125</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">35,803</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">635,798</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="1%" noWrap align=left></TD>

   <TD width="83%" noWrap align=left><FONT size=2 face="Times New Roman">Jack Schwartz</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,238,904</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">37,024</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">635,798</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="1%" noWrap align=left></TD>

   <TD width="83%" noWrap align=left><FONT size=2 face="Times New Roman">Lloyd J. Shulman</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,240,324</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">35,304</FONT></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="1%" noWrap align=right></TD>

   <TD width="3%" noWrap align=center><FONT size=2 face="Times New Roman">635,798</FONT></TD></TR></TABLE>

<BR>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">C.</FONT></TD>

   <TD width="99%" noWrap align=left><B><FONT size=2 face="Times New Roman">Ratification of D&#8217;Arcangelo &amp; Co., LLP:</FONT></B></TD></TR>

<TR vAlign=bottom>

   <TD width="1%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="99%" noWrap align=left><B></B></TD></TR></TABLE>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>



<TR vAlign=bottom>

   <TD width="2%" noWrap align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="5%" noWrap align=left><FONT size=2 face="Times New Roman">For:</FONT></TD>

   <TD width="2%" noWrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">1,909,105</FONT></TD>

   <TD width="88%" noWrap align=right><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="2%" noWrap align=left></TD>

   <TD width="5%" noWrap align=left><FONT size=2 face="Times New Roman">Against:</FONT></TD>

   <TD width="2%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">2,470</FONT></TD>

   <TD width="88%" noWrap align=right></TD></TR>

<TR vAlign=bottom>

   <TD width="2%" noWrap align=left></TD>

   <TD width="5%" noWrap align=left><FONT size=2 face="Times New Roman">Abstain:</FONT></TD>

   <TD width="2%" noWrap align=right></TD>

   <TD width="3%" noWrap align=right><FONT size=2 face="Times New Roman">151</FONT></TD>

   <TD width="88%" noWrap align=right></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">2</FONT></P>

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<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">SIGNATURES</FONT></P>
<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">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></P>
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<TR vAlign=bottom>
   <TD width="60%" noWrap align=left></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=center><FONT size=2 face="Times New Roman">J. W. MAYS, INC.</FONT></TD>
   <TD width="39%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="60%" noWrap align=left></TD>
   <TD width="1%" noWrap align=center><FONT size=2 face="Times New Roman">(Registrant)</FONT></TD>
   <TD width="39%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="60%" noWrap align=left>&nbsp;</TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD width="39%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="60%" noWrap align=left><FONT size=2 face="Times New Roman">Dated: <FONT size=2 face="Times New Roman" style = "border-bottom: 1pt solid #000000; padding-bottom: 2pt">November 21, 2018</FONT></FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">By: Mark Greenblatt</FONT></TD>
   <TD width="39%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="60%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">Mark Greenblatt</FONT></TD>
   <TD width="39%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="60%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">Vice President</FONT></TD>
   <TD width="39%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD></TR>
<TR vAlign=bottom>
   <TD width="60%" noWrap align=left></TD>
   <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">Principal Financial Officer</FONT></TD>
   <TD width="39%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD></TR></TABLE>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">3</FONT></P>
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