REX American Resources Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction | (Commission File No.) | (IRS Employer Identification No.) | ||
| of incorporation) |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area
code: (
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol | Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
The annual meeting of shareholders of the Company was held on June 11, 2024, at which the following matters were submitted to a vote of shareholders. The holders of 15,029,483 shares of the Company’s Common Stock entitled to vote were present in person or by proxy at the annual meeting. Final voting results are shown below.
| 1. | Election of nine directors. The shareholders elected each of the nine nominees to the Board of Directors for a one-year term by a majority of votes cast. |
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||
| Stuart A. Rose | 13,854,442 | 1,167,159 | 7,882 | 0 | ||||
| Zafar A. Rizvi | 14,727,509 | 294,092 | 7,882 | 0 | ||||
| Edward M. Kress | 13,170,631 | 1,851,570 | 7,282 | 0 | ||||
| David S. Harris | 9,876,962 | 5,145,239 | 7,282 | 0 | ||||
| Charles A. Elcan | 13,427,537 | 1,594,664 | 7,282 | 0 | ||||
| Mervyn L. Alphonso | 12,336,608 | 2,685,545 | 7,330 | 0 | ||||
| Lee I. Fisher | 14,275,105 | 746,796 | 7,582 | 0 | ||||
| Anne C. MacMillan | 14,707,927 | 314,274 | 7,282 | 0 | ||||
| Cheryl L. Bustos | 14,405,296 | 616,905 | 7,282 | 0 |
| 2. | Advisory vote on executive compensation. |
| For | Against | Abstain | Broker Non-Votes | |||||
| 13,940,829 | 410,073 | 678,580 | 0 |
Item 9.01. Financial Statements and Exhibits
(d) Exhibits:
The following exhibit is filed with this Current Report on Form 8-K:
| Exhibit No. | Description |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| REX AMERICAN RESOURCES CORPORATION | ||
| Date: June 14, 2024 | By: | /s/ DOUGLAS L. BRUGGEMAN |
| Name: Douglas L. Bruggeman | ||
| Title: Vice President - Finance, Chief Financial Officer and Treasurer | ||