<SEC-DOCUMENT>0000930413-20-001624.txt : 20200617
<SEC-HEADER>0000930413-20-001624.hdr.sgml : 20200617
<ACCEPTANCE-DATETIME>20200617133354
ACCESSION NUMBER:		0000930413-20-001624
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200616
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200617
DATE AS OF CHANGE:		20200617

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:		20969124

	BUSINESS ADDRESS:	
		STREET 1:		7720 PARAGON ROAD
		CITY:			DAYTON
		STATE:			OH
		ZIP:			45459
		BUSINESS PHONE:		9372763931

	MAIL ADDRESS:	
		STREET 1:		7720 PARAGON ROAD
		CITY:			DAYTON
		STATE:			OH
		ZIP:			45459

	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>c96017_8k.htm
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM 8-K</P>

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

<P STYLE="font: 10pt 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: 10pt 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: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported):
June 16, 2020</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">REX AMERICAN RESOURCES CORPORATION<BR>
(Exact name of registrant as specified in its charter)</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; width: 30%; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Delaware</FONT></TD>
    <TD STYLE="padding: 0; width: 5%; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 30%; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">001-09097</FONT></TD>
    <TD STYLE="padding: 0; width: 5%; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 30%; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">31-1095548</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">(State or other jurisdiction</FONT></TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">(Commission File No.)</FONT></TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">(IRS Employer Identification No.)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">of incorporation)</FONT></TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; width: 65%; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">7720 Paragon Road Dayton, Ohio </FONT></TD>
    <TD STYLE="padding: 0; width: 5%; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 30%; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">45459</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: (937) 276-3931</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">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:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Wingdings">o</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Wingdings">o</FONT> Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Wingdings">o</FONT> Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Securities registered pursuant to Section 12(b) of the Act:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; width: 30%; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>Title of each class</B></FONT></TD>
    <TD STYLE="padding: 0; width: 2%; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 20%; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>Trading symbol</B></FONT></TD>
    <TD STYLE="padding: 0; width: 2%; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 46%; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>Name of each exchange on which registered</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Commons stock, $0.01 par value</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">REX</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">New York Stock Exchange</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (&sect;240.12b-2 of this chapter).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Emerging growth company&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">o</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">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.&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">o</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Item 5.07. Submission of Matters to a Vote of Security Holders</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 14.3pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 14.3pt">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 14.3pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 19px">&nbsp;</TD>
    <TD STYLE="width: 24px; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">1.</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Election of eight directors. &nbsp;The shareholders elected each of the eight nominees to the Board of Directors for a one year term by a majority of votes cast.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; width: 31%; border-bottom: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>Nominee</B></FONT></TD>
    <TD STYLE="padding: 0; width: 1%; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 15%; border-bottom: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>For</B></FONT></TD>
    <TD STYLE="padding: 0; width: 1%; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 15%; border-bottom: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>Against</B></FONT></TD>
    <TD STYLE="padding: 0; width: 1%; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 15%; border-bottom: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>Abstain</B></FONT></TD>
    <TD STYLE="padding: 0; width: 1%; text-align: center; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 20%; border-bottom: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>Broker Non-Votes</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #E5FFFF">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Stuart A. Rose</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">4,993,035</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">447,619</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">2,471</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">0</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Zafar Rizvi</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">5,259,848</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">180,806</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">2,471</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">0</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #E5FFFF">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Edward M. Kress</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">4,717,486</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">723,168</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">2,471</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">0</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">David S. Harris</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">4,242,301</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">1,198,353</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">2,471</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">0</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #E5FFFF">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Charles A. Elcan</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">4,995,489</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">444,715</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">2,921</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">0</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Mervyn L. Alphonso</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">4,431,996</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">1,008,608</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">2,521</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">0</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #E5FFFF">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Lee Fisher</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">5,276,749</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">163,905</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">2,471</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">0</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Anne MacMillan</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">5,287,393</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">153,426</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">2,306</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">0</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 19px">&nbsp;</TD>
    <TD STYLE="width: 24px; padding-bottom: 8pt; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">2.</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Advisory vote on executive compensation.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; width: 31%; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 1%; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 15%; border-bottom: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>For</B></FONT></TD>
    <TD STYLE="padding: 0; width: 1%; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 15%; border-bottom: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>Against</B></FONT></TD>
    <TD STYLE="padding: 0; width: 1%; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 15%; border-bottom: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>Abstain</B></FONT></TD>
    <TD STYLE="padding: 0; width: 1%; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 20%; border-bottom: black 1pt solid; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%"><B>Broker Non-Votes</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">5,316,042</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">122,321</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">4,762</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">0</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>
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<P STYLE="font: 10pt 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: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 14.3pt">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>

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    <TD COLSPAN="2" STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">REX AMERICAN RESOURCES CORPORATION</FONT></TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; width: 60%; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Date: June 17, 2020</FONT></TD>
    <TD STYLE="padding: 0; width: 5%; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">By:</FONT></TD>
    <TD STYLE="padding: 0; width: 35%; border-bottom: black 1pt solid; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">/s/ DOUGLAS L. BRUGGEMAN</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Name: Douglas L. Bruggeman</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 107%">Title: &nbsp;Vice President - Finance, <BR>
Chief Financial Officer and Treasurer</FONT></TD></TR>
</TABLE>
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