Current Report Filing (8-k)
September 13 2018 - 4:24PM
Edgar (US Regulatory)
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 13, 2018
AMREP
CORPORATION
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(Exact name of Registrant as specified in its charter)
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Oklahoma
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1-4702
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59-0936128
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(State or other jurisdiction of
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(Commission File
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(IRS Employer
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incorporation)
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Number)
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Identification No.)
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620 West Germantown Pike, Suite 175
Plymouth Meeting, PA
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19462
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including
area code:
(610) 487-0905
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(Former name or former address, if changed since last report)
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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):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging
growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 2018 Annual Meeting of Shareholders
of AMREP Corporation (the “Company”) was held on September 13, 2018. At the meeting, shareholders holding an aggregate
of 7,025,890 shares of common stock, par value $.10, of the Company out of a total of 8,127,904 shares outstanding and entitled
to vote, were present in person or represented by proxy.
At the meeting, Edward B. Cloues, II
was elected as a director of the Company in Class I by the final votes set forth opposite his name, to hold office until the 2021
Annual Meeting of Shareholders and until his successor is elected and qualified:
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Votes For
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Votes Withheld
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Broker Non-Votes
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Edward B. Cloues, II
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5,933,186
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1,092,704
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0
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In addition, the following proposal
was voted on and approved at the meeting:
Proposal
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Advisory vote on the compensation paid to the Company’s named executive officers
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4,813,692
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2,209,419
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2,779
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0
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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.
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AMREP Corporation
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Date: September 13, 2018
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By:
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/s/ Christopher
V. Vitale
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Christopher V. Vitale
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President and Chief Executive Officer
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