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Amrep Corp. (AXR) SEC Filing 8-K Material Event for the period ending Thursday, September 9, 2021

Amrep Corp.

CIK: 6207 Ticker: AXR

 

 

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

 

 

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Definitive Proxy Statement (Form DEF 14A)
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Amrep Corp.'s Definitive Proxy Statement (Form DEF 14A) filed after their 2021 10-K Annual Report includes:

  • Voting Procedures
  • Board Members
  • Executive Team
  • Salaries, Bonuses, Perks
  • Peers / Competitors

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Ticker: AXR
CIK: 6207
Form Type: 8-K Corporate News
Accession Number: 0001104659-21-114687
Submitted to the SEC: Fri Sep 10 2021 4:30:19 PM EST
Accepted by the SEC: Fri Sep 10 2021
Period: Thursday, September 9, 2021
Industry: Periodicals Publishing Or Publishing And Printing
Events:
  1. Vote of Security Holders

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