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): June 4, 2025

 

REX AMERICAN RESOURCES CORPORATION
(Exact name of registrant as specified in its charter)

 

Delaware   001-09097   31-1095548
(State or other jurisdiction
of incorporation)
  (Commission File No.)   (IRS Employer Identification No.)
         
7720 Paragon Road Dayton, Ohio   45459
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (937) 276-3931

 

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:

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading symbol   Name of each exchange on which registered
Commons stock, $0.01 par value   REX   New York Stock Exchange

 

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 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
 
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