<SEC-DOCUMENT>0000930413-11-004315.txt : 20110609
<SEC-HEADER>0000930413-11-004315.hdr.sgml : 20110609
<ACCEPTANCE-DATETIME>20110609103852
ACCESSION NUMBER:		0000930413-11-004315
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110607
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110609
DATE AS OF CHANGE:		20110609

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:		11902350

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c65934_8k.htm
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES</P>

<P STYLE="font: normal 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">WASHINGTON, D.C. 20549</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM 8-K</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">CURRENT REPORT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported):
June 7, 2011</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">REX AMERICAN RESOURCES CORPORATION</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="32%" align="center" style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Delaware</td>
    <td width="2%" align="center">&nbsp;</td>
    <td width="32%" align="center" style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">001-09097</td>
    <td width="2%" align="center">&nbsp;</td>
    <td width="32%" align="center" style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">31-1095548</td>
  </tr>
  <tr valign="top">
    <td width="32%" align="center" style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(State
    or other jurisdiction of incorporation)</td>
    <td width="2%" align="center">&nbsp;</td>
    <td width="32%" align="center" style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(Commission
    File No.)</td>
    <td width="2%" align="center">&nbsp;</td>
    <td width="32%" align="center" style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(IRS
    Employer Identification No.)</td>
  </tr>
  <tr>
    <td width="32%" align="center">&nbsp;</td>
    <td width="2%" align="center">&nbsp;</td>
    <td width="32%" align="center">&nbsp;</td>
    <td width="2%" align="center">&nbsp;</td>
    <td width="32%" align="center">&nbsp;</td>
  </tr>
  <tr>
    <td colspan="3" align="center" style="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&#9; 2875
    Needmore Road, Dayton, Ohio</td>
    <td width="2%" align="center">&nbsp;</td>
    <td width="32%" align="center" style="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&#9; 45414</td>
  </tr>
  <tr>
    <td colspan="3" align="center" style="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(Address
    of principal executive offices)</td>
    <td width="2%" align="center">&nbsp;</td>
    <td width="32%" align="center" style="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(Zip
    Code)</td>
  </tr>
  <tr>
    <td width="32%" align="center">&nbsp;</td>
    <td width="2%" align="center">&nbsp;</td>
    <td width="32%" align="center">&nbsp;</td>
    <td width="2%" align="center">&nbsp;</td>
    <td width="32%" align="center">&nbsp;</td>
  </tr>
  <tr>
    <td colspan="5" align="center" style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s
    telephone number, including area code: (937) 276-3931</td>
  </tr>
</table>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">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):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE width="100%" >
<TR STYLE="vertical-align: top">
    <TD width="4%"><font face=WINGDINGS>o</font></TD>
    <TD width="2%">&nbsp;</TD>
  <TD width="94%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
<TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD width="4%"><font face=WINGDINGS>o</font></TD>
    <TD width="2%">&nbsp;</TD>
  <TD width="94%">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
<TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD width="4%"><font face=WINGDINGS>o</font></TD>
    <TD width="2%">&nbsp;</TD>
  <TD width="94%">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD width="4%"><font face=WINGDINGS>o</font></TD>
    <TD width="2%">&nbsp;</TD>
  <TD width="94%">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.75in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.75in">&nbsp;</P>

<hr noshade>
<p style="page-break-before:always"></p>
<page>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.75in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.75in">Item 5.07 &#9;Submission of Matters
to a Vote of Security Holders</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: -0.75in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The annual meeting of shareholders of REX American
Resources Corporation (&ldquo;REX&rdquo;) was held on June 7, 2011, at which the following matters were submitted to a vote of
shareholders:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">1. Election of eight directors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE width="100%" CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR align="center" STYLE="vertical-align: top">
    <TD><b>Nominee</b></TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%"><b>For</b></TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="12%"><b>Withheld</b></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD></TR>
<TR bgcolor="#e5FFFF" STYLE="vertical-align: top">
    <TD>Stuart A. Rose</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%" align="right">7,490,838</TD>
    <TD width="2%">&nbsp;</TD>
  <TD width="12%" align="right">253,421</TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD>Lawrence Tomchin</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%" align="right">7,510,317</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="12%" align="right">233,942</TD></TR>
<TR bgcolor="#e5FFFF" STYLE="vertical-align: top">
    <TD>Robert Davidoff</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%" align="right">7,065,218</TD>
    <TD width="2%">&nbsp;</TD>
  <TD width="12%" align="right">679,041</TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD>Edward M. Kress</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%" align="right">7,403,815</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="12%" align="right">340,444</TD></TR>
<TR bgcolor="#e5FFFF" STYLE="vertical-align: top">
    <TD>Charles A. Elcan</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%" align="right">5,620,518</TD>
    <TD width="2%">&nbsp;</TD>
  <TD width="12%" align="right">2,123,741</TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD>David S. Harris</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%" align="right">7,448,946</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="12%" align="right">295,313</TD></TR>
<TR bgcolor="#e5FFFF" STYLE="vertical-align: top">
    <TD>Mervyn L. Alphonso</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%" align="right">7,533,908</TD>
    <TD width="2%">&nbsp;</TD>
  <TD width="12%" align="right">210,351</TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD>Lee Fisher</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%" align="right">7,550,348</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="12%" align="right">193,911</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">2. Advisory vote on executive compensation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE width="100%" CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 22%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-align: center">For</TD>
    <TD STYLE="width: 24%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-align: center">Against</TD>
    <TD STYLE="width: 29%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-align: center">Abstain</TD>
    <TD STYLE="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-align: center">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD></TR>
<TR align="center" STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">7,306,467</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">39,048</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">398,743</TD>
  <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">0</TD>
</TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#9;3. Advisory vote on frequency of
the advisory vote on executive compensation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 66pt; text-indent: -66pt">&nbsp;</P>

<TABLE width="100%" CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD colspan="2" STYLE="width: 17%; text-align: center"><b>3 Years</b></TD>
    <TD colspan="2" STYLE="width: 17%; text-align: center"><b>2 Years</b></TD>
    <TD colspan="2" STYLE="width: 19%; text-align: center"><b>1 Year</b></TD>
    <TD colspan="2" STYLE="width: 20%; text-align: center"><b>Abstain</b></TD>
  <TD colspan="2" STYLE="width: 27%; text-align: center"><b>Broker Non-Votes</b></TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD colspan="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD colspan="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD colspan="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD colspan="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
  <TD colspan="2" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
</TR>
<TR align="right" STYLE="vertical-align: top">
    <TD width="10%">3,983,004</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">21,915</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">3,342,101</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">397,238</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">0</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">In light of the voting results as to the frequency
of the advisory vote on executive compensation, REX has decided that it will include a shareholder vote on executive compensation
in its proxy materials every three years. REX is required to hold an advisory vote on frequency at least once every six years.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
<P align="center" STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">2</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<hr noshade>
<p style="page-break-before:always"></p>
<page>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-left:46%">REX AMERICAN RESOURCES CORPORATION</P>


<TABLE width="100%" STYLE="font: 12pt Times New Roman, Times, Serif;">
<TR STYLE="vertical-align: top">
    <TD width="44%">Date: &nbsp; June 9, 2011</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">By:</TD>
    <TD width="2%">&nbsp;</TD>
    <TD colspan="3" style="border-bottom:1px solid #000000;">/s/ DOUGLAS L. BRUGGEMAN</TD>
    <TD>&nbsp;</TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD width="44%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">Name:</TD>
    <TD width="2%">&nbsp;</TD>
    <TD colspan="2">Douglas L. Bruggeman</TD></TR>
<TR STYLE="vertical-align: top">
    <TD width="44%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">Title:</TD>
    <TD width="2%">&nbsp;</TD>
    <TD colspan="2">Vice President-Finance,<BR> Chief Financial Officer and Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
<P align="center" STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">3</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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