8-KThe WireRoutine
Shareholder Vote
Filed Sep 13, 2019 · 6y ago · Accession 0001144204-19-044588
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
12, 2019
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.)
620 West Germantown Pike, Suite 175
Plymouth Meeting, PA
19462
(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 2019 Annual Meeting of Shareholders
of AMREP Corporation (the “Company”) was held on September 12, 2019. At the meeting, shareholders holding an aggregate
of 7,848,994 shares of common stock, par value $.10, of the Company out of a total of 8,136,904 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
2022 Annual Meeting of Shareholders and until his successor is elected and qualified:
Votes For
Votes Withheld
Broker Non-Votes
Robert E. Robotti
6,097,641
108,740
1,642,613
In addition, the following proposals
were 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
3,947,411
2,257,032
1,938
1,642,613
Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for fiscal year 2020
5,734,772
2,107,255
6,967
0
Proposal
One Year
Two Years
Three Years
Abstentions
Broker Non- Votes
Advisory vote on preferred frequency of shareholder advisory votes on the compensation paid to the Company’s named executive officers
5,908,549
6,948
270,089
20,795
1,642,613
On September 12, 2019, consistent with
the advisory vote on preferred frequency of shareholder advisory votes on the compensation paid to the Company’s named
executive officers, the Board has determined that the advisory vote on the compensation paid to the Company’s named executive
officers be
submitted to the shareholders every one year until the next vote on the frequency of such votes is conducted or until
the Board determines that a different frequency of such votes is in the best interest of the shareholders of the Company.
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 13, 2019
By:
/s/ Christopher V. Vitale
Christopher V. Vitale
President and Chief Executive Officer
Filing details
- Company
- AMREP CORP.
- Ticker
- AXR
- CIK
- 6207
- Form type
- 8-K
- Filing date
- Sep 13, 2019
- Report date
- Sep 12, 2019
- Document
- v529418_8k.htm
- Size
- 36 KB