Company: REX
Filing Date: 2025-06-05
Form Type: 8-K
Source: 0000930413-25-001949
Chunk: 0

Company: REX AMERICAN RESOURCES Corp
Filing Date: 2025-06-05
Form: 8-K
Item: Item 5.07
Chunk 0
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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.

  Election of nine directors. The shareholders elected each                                        

  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  

  Advisory vote on executive compensation.  

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  11,786,820      2,197,529       17,134               663,729  

  Ratification of appointment of independent registered public accounting firm.  

         For      Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────