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

The 2022 Annual Meeting of Shareholders of AMREP Corporation (the "Company") was held on September 8, 2022. At the meeting, shareholders holding an aggregate of 3,290,224 shares of common stock, par value $.10, of the Company out of a total of 5,254,909 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 2025 Annual Meeting of Shareholders and until his successor is elected and qualified:





                    Votes For   Votes Withheld   Broker Non-Votes
Robert E. Robotti   2,955,942      334,282              0

The following proposal was voted on and approved at the meeting:





                                                    Votes
             Proposal                 Votes For    Against    Abstentions   Broker Non-Votes
Advisory vote on the compensation
paid to the Company's named
executive officers                    3,131,898    154,280       4,046             0

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