FilingIndex
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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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
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