UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 | ||