8-KThe WireRoutine
Shareholder Vote
Filed Sep 10, 2021 · 4y ago · Accession 0001104659-21-114687
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): September
9, 2021
AMREP
CORPORATION
(Exact name of registrant as specified in its charter)
Oklahoma
1-4702
59-0936128
(State or other jurisdiction of
(Commission File
(IRS Employer
incorporation)
Number)
Identification No.)
850 West Chester Pike,
Suite 205, Havertown, PA
19083
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code: (610) 487-0905
620 West Germantown Pike, Suite 175
Plymouth Meeting, PA 19462
(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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock $.10 par value
AXR
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934
(17 CFR §240.12b-2).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission of Matters
to a Vote of Security Holders.
The 2021 Annual Meeting of Shareholders of
AMREP Corporation (the “Company”) was held on September 9, 2021. At the meeting, shareholders holding an aggregate of 6,538,829
shares of common stock, par value $.10, of the Company out of a total of 7,336,370 shares outstanding
and entitled to vote, were present in person or represented by proxy.
At the meeting, Edward B. Cloues, II and Christopher
V. Vitale were elected as directors of the Company in Class I by the final votes set forth opposite their names, to hold office until
the 2024 Annual Meeting of Shareholders and until their successors are elected and qualified:
Votes For
Votes
Withheld
Broker Non-Votes
Edward B. Cloues, II
4,475,883
671,993
1,390,953
Christopher V. Vitale
5,134,092
13,784
1,390,953
The following proposal was voted on and approved
at the meeting:
Proposal
Votes For
Votes
Against
Abstentions
Broker Non-
Votes
Advisory vote on the compensation paid to the Company’s named executive officers
4,190,820
374,140
582,916
1,390,953
The following proposal was voted on and approved
at the meeting:
Proposal
Votes For
Votes
Against
Abstentions
Broker Non-
Votes
Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for fiscal year 2022
6,511,106
3,154
24,569
0
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.
AMREP Corporation
Date: September 10, 2021
By:
/s/ Christopher V. Vitale
Name: Christopher V. Vitale
Title: President and Chief Executive Officer
Filing details
- Company
- AMREP CORP.
- Ticker
- AXR
- CIK
- 6207
- Form type
- 8-K
- Filing date
- Sep 10, 2021
- Report date
- Sep 9, 2021
- Document
- tm2127279-1_8k.htm
- Size
- 23 KB