Item 5.07. Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of REX American Resources Corporation was held on June 16, 2020, at which the following matters were submitted to a vote of shareholders. Final voting results are shown below.





   1.  Election of eight directors.  The shareholders elected each of the eight
       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       4,993,035    447,619     2,471           0
Zafar Rizvi          5,259,848    180,806     2,471           0
Edward M. Kress      4,717,486    723,168     2,471           0
David S. Harris      4,242,301   1,198,353    2,471           0
Charles A. Elcan     4,995,489    444,715     2,921           0
Mervyn L. Alphonso   4,431,996   1,008,608    2,521           0
Lee Fisher           5,276,749    163,905     2,471           0
Anne MacMillan       5,287,393    153,426     2,306           0




  2. Advisory vote on executive compensation.




       For      Against   Abstain   Broker Non-Votes
    5,316,042   122,321    4,762           0

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