AMREP Corporation
09/12/2025 | Press release | Distributed by Public on 09/12/2025 14:31
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting of Shareholders of AMREP Corporation (the "Company") was held on September 11, 2025. At the meeting, shareholders holding an aggregate of 4,590,015 shares of common stock, par value $.10, of the Company out of a total of 5,305,949 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 2028 Annual Meeting of Shareholders and until his successor is elected and qualified:
| Votes For | Votes Withheld | Broker Non-Votes | ||||
| Robert E. Robotti | 2,990,325 | 283,517 | 1,316,173 |
The following proposals were voted on and approved at the meeting:
| Proposal | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
| Approval, on an advisory basis, of the compensation paid to the Company's named executive officers as disclosed in the Company's proxy statement | 3,118,485 | 153,688 | 1,669 | 1,316,173 | ||||
| Ratification of the appointment of Rosenberg Rich Baker Berman, P.A. as the Company's independent registered public accounting firm for the year ended April 30, 2026 | 4,522,408 | 50,991 | 16,616 | 0 |
| Proposal | One Year | Two Years | Three Years | Abstentions | Broker Non-Votes | |||||
| Approval, on an advisory basis, of the preferred frequency of shareholder advisory votes on the compensation paid to the Company's named executive officers | 2,956,094 | 494 | 315,380 | 1,874 | 1,316,173 |
On September 11, 2025, 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.
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