axr8k091310.htm
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, 2010              
 
 
AMREP CORPORATION
(Exact name of Registrant as specified in its charter)
 
Oklahoma
1-4702
59-0936128
(State or other jurisdiction of
(Commission File
(IRS Employer
incorporation)
Number)
Identification No.)
 
300 Alexander Park, Suite 204, Princeton, New Jersey
08540
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code:  (609) 716-8200
 
Not Applicable
(Former name or former address, if changed since last report)
 
 
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):
 
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

The 2010 Annual Meeting of Shareholders of the Company was held on September 13, 2010.  The only matter voted upon at the meeting was the election of directors.  At the meeting, Lonnie A. Coombs and Samuel N. Seidman were re-elected directors of the Company by the following votes:

 
 
For
 
Withheld
Broker
Non-votes
Lonnie A. Coombs
   4,484,458
  537,240
N/A
Samuel N. Seidman
   4,513,700
  507,998
N/A


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
  
 
       (Registrant)
  
     
 
By:   /s/  Peter M. Pizza         
  
 
        Peter M. Pizza
  
 
        Vice President and
  
          Chief Financial Officer  
 
 
Date:  November 22, 2010 

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