8-KThe WireRoutine
Shareholder Vote
Filed Sep 8, 2022 · 3y ago · Accession 0001104659-22-098553
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 8, 2022
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
(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 2022 Annual Meeting of Shareholders of
AMREP Corporation (the “Company”) was held on September 8, 2022. At the meeting, shareholders holding an aggregate of 3,290,224
shares of common stock, par value $.10, of the Company out of a total of 5,254,909 shares outstanding and entitled to vote, were present
in person or represented by proxy.
At the meeting, Robert E. Robotti was elected
as a director of the Company in Class II by the final votes set forth opposite his name, to hold office until the 2025 Annual Meeting
of Shareholders and until his successor is elected and qualified:
Votes For
Votes Withheld
Broker Non-Votes
Robert E. Robotti
2,955,942
334,282
0
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
3,131,898
154,280
4,046
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 8, 2022
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 8, 2022
- Report date
- Sep 8, 2022
- Document
- tm2225490d1_8k.htm
- Size
- 196 KB