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 | ||