Submission of Matters to a Vote of Security


 


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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