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
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Item 5.07. Submission of Matters to a Vote of Security Holders
The annual meeting of shareholders of the Company was held on June 4, 2025, at which the following matters were submitted to a vote of shareholders. The holders of 14,665,212 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 | 12,801,537 | 1,185,243 | 14,703 | 663,729 | ||||
| Zafar A. Rizvi | 13,634,868 | 351,846 | 14,769 | 663,729 | ||||
| Edward M. Kress | 12,034,050 | 1,951,730 | 15,703 | 663,729 | ||||
| David S. Harris | 12,405,973 | 1,579,807 | 15,703 | 663,729 | ||||
| Charles A. Elcan | 12,516,054 | 1,469,726 | 15,703 | 663,729 | ||||
| Mervyn L. Alphonso | 12,164,176 | 1,821,658 | 15,649 | 663,729 | ||||
| Lee I. Fisher | 13,348,737 | 637,043 | 15,703 | 663,729 | ||||
| Anne C. MacMillan | 13,791,058 | 194,722 | 15,703 | 663,729 | ||||
| Cheryl L. Bustos | 12,773,958 | 1,211,876 | 15,649 | 663,729 |
| 2. | Advisory vote on executive compensation. | |
| For | Against | Abstain | Broker Non-Votes | |||||
| 11,786,820 | 2,197,529 | 17,134 | 663,729 |
| 3. | Ratification of appointment of independent registered public accounting firm. | |
| For | Against | Abstain | Broker Non-Votes | |||||
| 14,552,590 | 95,792 | 16,830 | - |
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 5, 2025 | By: | /s/ DOUGLAS L. BRUGGEMAN |
| Name: Douglas L. Bruggeman | ||
| Title: Vice President - Finance, Chief Financial Officer and Treasurer | ||