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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.

Read the source below for the full document.

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
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