{"url_path":"/sec/axr/8-k/2026-09-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-09-11","source_url":"https://www.sec.gov/Archives/edgar/data/6207/0001104659-26-107091-index.html","accession_number":"0001104659-26-107091","cik":"0000006207","ticker":"AXR","issuer_name":"AMREP CORP.","edgar_url":"https://www.sec.gov/Archives/edgar/data/6207/0001104659-26-107091-index.html","primary_entity_key":"0000006207","primary_entity_name":"AMREP CORP."},"word_count":220,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters\nto a Vote of Security Holders.**\n\n \n\nThe 2026 Annual Meeting\nof Shareholders of AMREP Corporation was held on September 10, 2026. At the meeting, shareholders holding an aggregate of 4,549,271 shares\nof common stock, par value $.10, of the Company out of a total of 5,324,849 shares outstanding and entitled to vote, were present in person\nor represented by proxy.\n\n \n\nAt the meeting, Timothy\nS. McNaney and Albert V. Russo were elected as directors of the Company in Class III by the final votes set forth opposite their names,\nto hold office until the 2029 Annual Meeting of Shareholders and until their successors are elected and qualified:\n\n \n\n  \nVotes For  \nVotes Withheld  \nBroker Non-Votes \n\nTimothy S. McNaney  \n3,248,190  \n36,720  \n1,264,361 \n\nAlbert V. Russo  \n2,979,068  \n305,842  \n1,264,361 \n\n \n\nThe following proposals\nwere voted on and approved at the meeting:\n\n \n\nProposal \nVotes For \nVotes Against \nAbstentions \nBroker Non-Votes\n\nApproval of the adoption of the AMREP Corporation 2026 Equity Compensation Plan  \n3,245,813 \n33,362 \n5,735 \n1,264,361\n\nApproval, on an advisory basis, of the compensation paid to the Company’s named executive officers as disclosed in the Company’s proxy statement  \n3,180,665 \n101,718 \n2,527 \n1,264,361\n\nRatification 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, 2027  \n4,461,877 \n76,385 \n11,009 \n0"}