0000930413-12-003464.txt : 20120607 0000930413-12-003464.hdr.sgml : 20120607 20120607095247 ACCESSION NUMBER: 0000930413-12-003464 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120605 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120607 DATE AS OF CHANGE: 20120607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: REX AMERICAN RESOURCES Corp CENTRAL INDEX KEY: 0000744187 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 311095548 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09097 FILM NUMBER: 12893452 BUSINESS ADDRESS: STREET 1: 2875 NEEDMORE RD CITY: DAYTON STATE: OH ZIP: 45414 BUSINESS PHONE: 5132763931 MAIL ADDRESS: STREET 1: 2875 NEEDMORE RD CITY: DAYTON STATE: OH ZIP: 45414 FORMER COMPANY: FORMER CONFORMED NAME: REX STORES CORP DATE OF NAME CHANGE: 19930915 FORMER COMPANY: FORMER CONFORMED NAME: AUDIO VIDEO AFFILIATES INC DATE OF NAME CHANGE: 19920703 8-K 1 c69933_8k.htm

 

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 5, 2012

 

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.)
         
                 2875 Needmore Road, Dayton, Ohio                    45414
(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 (see General Instruction A.2. below):

 

 

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

The annual meeting of shareholders of REX American Resources Corporation (REX”) was held on June 5, 2012, at which the following matters were submitted to a vote of shareholders:

 

1. Election of eight directors.

 

Nominee   For   Withheld
         
Stuart A. Rose   6,350,107   469,046
Lawrence Tomchin   3,888,925   2,930,228
Robert Davidoff   5,662,600   1,156,553
Edward M. Kress   5,933,958   885,195
Charles A. Elcan   3,650,207   3,168,946
David S. Harris   5,981,727   837,426
Mervyn L. Alphonso   6,424,854   394,299
Lee Fisher   6,424,919   394,234

 

 

 

 

 

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 7, 2012   By:   /s/ DOUGLAS L. BRUGGEMAN  
        Name: Douglas L. Bruggeman
        Title:

Vice President-Finance,

Chief Financial Officer and Treasurer