<SEC-DOCUMENT>0000930413-24-001662.txt : 20240502
<SEC-HEADER>0000930413-24-001662.hdr.sgml : 20240502
<ACCEPTANCE-DATETIME>20240502092129
ACCESSION NUMBER:		0000930413-24-001662
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20240502
DATE AS OF CHANGE:		20240502

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			REX AMERICAN RESOURCES Corp
		CENTRAL INDEX KEY:			0000744187
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL ORGANIC CHEMICALS [2860]
		ORGANIZATION NAME:           	08 Industrial Applications and Services
		IRS NUMBER:				311095548
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09097
		FILM NUMBER:		24905696

	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>DEFA14A
<SEQUENCE>1
<FILENAME>c108850_defa14a.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY>



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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE 14A</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Proxy Statement Pursuant to Section 14(a)
of the Securities<BR>
Exchange Act of 1934 (Amendment No. &nbsp;&nbsp;&nbsp;)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Filed by the Registrant <FONT STYLE="font-family: Wingdings">&#120;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Filed by a Party other than the Registrant <FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD>
    <TD STYLE="width: 98%; padding-bottom: 2pt">Preliminary Proxy Statement </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD>
    <TD STYLE="padding-bottom: 2pt">CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (as permitted by Rule 14a-6(e)(2))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD>
    <TD STYLE="padding-bottom: 2pt">Definitive Proxy Statement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&#120;</FONT></TD>
    <TD STYLE="padding-bottom: 2pt">Definitive Additional Materials </TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD>
    <TD STYLE="padding-bottom: 2pt">Soliciting Material under Section 240.14a-12</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 1px solid"><B>REX American Resources Corporation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name of Registrant as Specified In Its Charter)</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-top: Black 1px solid">(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Payment of Filing Fee (Check the appropriate box):</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Wingdings">&#120;</FONT></TD>
    <TD STYLE="width: 98%">No fee required.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD>
    <TD STYLE="width: 98%">Fee previously paid with preliminary materials.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR><TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD>
    <TD>Fee computed in table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. </TD></TR>
</TABLE>


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<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><b>ANNUAL MEETING OF SHAREHOLDERS OF</b></p>

<p style="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 24pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><b>REX AMERICAN RESOURCES CORPORATION</b></p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><b>June 11, 2024</b></p>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<table cellspacing="0" cellpadding="0" align="CENTER" style="width: 44%; border-collapse: collapse; font: 12pt Arial, Helvetica, Sans-Serif">
<tr style="vertical-align: top">
    <td style="width: 100%; text-align: center; padding-top: 3pt; padding-bottom: 3pt; background-color: rgb(204,204,204); border: Black 1px solid"><b>PROXY VOTING INSTRUCTIONS</b></td></tr>
</table>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<div style="float: left; width: 48%">
<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><font style="font-size: 10pt"><b><u>INTERNET</u></b></font> <b>- </b>Access <b>&ldquo;www.voteproxy.com&rdquo;</b> and follow the on-screen instructions or scan the QR code with your
smartphone. Have your proxy card available when you access the web page.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Vote online until 11:59 PM EST the day before the meeting.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><font style="font-size: 10pt"><b><u>MAIL</u></b></font><b>
- </b>Sign, date and mail your proxy card in the envelope
provided as soon as possible.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><font style="font-size: 10pt"><b><u>IN PERSON</u> </b></font><b>-</b> You may vote your shares in person by attending
the Annual Meeting.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><font style="font-size: 10pt"><b><u>GO GREEN</u> </b></font><b>- </b>e-Consent makes it easy to go paperless. With
e-Consent, you can quickly access your proxy material, statements
and other eligible documents online, while reducing costs, clutter
and paper waste. Enroll today via https://equiniti.com/us/ast-access
to enjoy online access.</p>
</div>

<div style="float: right; width: 48%">
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><img src="x2_c108850x1x2.jpg" alt=""></p>

<p style="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left">&nbsp;</p>

<table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%; font: 12pt Arial, Helvetica, Sans-Serif">
<tr style="vertical-align: top; text-align: left">
    <td style="width: 60%; text-align: center; border-top: Black 1px solid; border-left: Black 1px solid; padding-top: 10pt; padding-bottom: 10pt"><b>COMPANY
    NUMBER</b></td>
    <td style="width: 40%; border-top: Black 1px solid; border-right: Black 1px solid; border-left: Black 1px solid; padding-top: 10pt; padding-bottom: 10pt">&nbsp;</td></tr>
<tr style="vertical-align: top; text-align: left">
    <td style="text-align: center; border-top: Black 1px solid; border-left: Black 1px solid; padding-top: 10pt; padding-bottom: 10pt"><b>ACCOUNT
    NUMBER</b></td>
    <td style="border-top: Black 1px solid; border-right: Black 1px solid; border-left: Black 1px solid; padding-top: 10pt; padding-bottom: 10pt">&nbsp;</td></tr>
<tr style="vertical-align: top; text-align: left">
    <td style="text-align: center; border-top: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-top: 10pt; padding-bottom: 10pt; background-color: rgb(200,201,203)">&nbsp;</td>
    <td style="border: Black 1px solid; padding-top: 10pt; padding-bottom: 10pt">&nbsp;</td></tr>
</table>
</div>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; clear:both">&nbsp;</p>

<p style="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%; font: 10pt Arial, Helvetica, Sans-Serif">
<tr style="vertical-align: top; text-align: left">
    <td style="width: 100%; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border: Black 1px solid"><b><u>NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL</u>:</b><br>
The Notice of Meeting, proxy statement and proxy card<br>
are available at https://investors.rexamerican.com/ir-resources/annual-meeting</td></tr>
</table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><IMG SRC="x2_c108850x1x3.jpg" ALT="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Please
detach along perforated line and mail in the envelope provided <U>IF</U> you are not voting via the Internet.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<IMG SRC="x2_c108850x1x3.jpg" ALT=""></p>

<p style="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font: 12pt Arial, Helvetica, Sans-Serif">
<tr style="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
    <td style="width: 3%; font-family: Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: middle; padding-left: 5pt; padding-bottom: 5pt"><img src="x2_c108850x1x1.jpg" alt=""></td>
    <td style="width: 26%; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 5pt">&nbsp;&nbsp;00003333333333000000&nbsp;&nbsp;5</td>
    <td style="width: 30%; font-family: Arial, Helvetica, Sans-Serif; padding-bottom: 5pt"></td>
    <td style="width: 41%; font-family: Arial, Helvetica, Sans-Serif; padding-left: 10pt; padding-bottom: 5pt">061124</td></tr>
</table>

<table cellspacing="0" cellpadding="0" style="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td colspan="9" style="padding-top: 2pt; text-align: center; border: Black 1px solid; padding-bottom: 2pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif"><b>THE BOARD OF DIRECTORS RECOMMENDS A VOTE &ldquo;FOR&rdquo; THE ELECTION OF EACH DIRECTOR NOMINEE,<br>
AND &ldquo;FOR&rdquo; ITEM 2.<br>
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE</b> </font><font style="font: 10pt Wingdings">x</font></td></tr>
<tr style="vertical-align: top">
    <td style="padding-top: 3pt"><font style="font-size: 3pt">&nbsp;</font></td>
    <td style="padding-top: 3pt"><font style="font-size: 3pt">&nbsp;</font></td>
    <td colspan="7" style="border-left: black 1px solid; padding-top: 3pt; padding-left: 5pt"><font style="font-size: 3pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" rowspan="8" style="padding-right: 5pt; text-align: justify; font-size: 8pt; padding-bottom: 7pt"><b>This proxy is solicited on behalf of the Board of Directors and will be
voted as directed herein. If no direction is given, this proxy will be
voted in accordance with the Board of Directors&rsquo; recommendations.</b></td>
    <td style="border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 8pt; padding-bottom: 7pt"><font style="font: 8pt Arial, Helvetica, Sans-Serif">1.</font></td>
    <td colspan="6" style="text-align: justify; font-size: 8pt; padding-bottom: 7pt">ELECTION OF DIRECTORS</td></tr>
<tr style="vertical-align: top">
    <td colspan="7" style="border-left: black 1px solid; padding-left: 5pt; font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif"><b><u>INSTRUCTION:</u></b> Please mark your vote for each nominee separately</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; text-align: center"><font style="font-size: 5.6pt">&nbsp;</font></td>
    <td style="padding-left: 20pt; text-align: center"><font style="font-size: 5.6pt">&nbsp;</font></td>
    <td style="text-align: center"><font style="font-size: 5.6pt">&nbsp;</font></td>
    <td style="text-align: center"><font style="font-size: 5.6pt">&nbsp;</font></td>
    <td style="text-align: center"><font style="font: 5.6pt Arial, Helvetica, Sans-Serif">FOR</font></td>
    <td style="text-align: center"><font style="font: 5.6pt Arial, Helvetica, Sans-Serif">AGAINST</font></td>
    <td style="text-align: center"><font style="font: 5.6pt Arial, Helvetica, Sans-Serif">ABSTAIN</font></td></tr>
<tr>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">&nbsp;</td>
    <td style="padding-left: 20pt; font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">Stuart A. Rose</font></td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td></tr>
<tr>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="padding-left: 20pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">&nbsp;</td>
    <td style="padding-left: 20pt; font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">Zafar A. Rizvi</font></td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td></tr>
<tr>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="padding-left: 20pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">&nbsp;</td>
    <td style="padding-left: 20pt; font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">Edward M. Kress</font></td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td></tr>
<tr>
    <td style="vertical-align: top; width: 43%"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; width: 4%"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; width: 2%; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="width: 25%; padding-left: 20pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; width: 10%"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; width: 1%"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; width: 4%; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; width: 6%; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; width: 5%; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">&nbsp;</td>
    <td style="padding-left: 20pt; font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">David S. Harris</font></td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td></tr>
<tr>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="padding-left: 20pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">&nbsp;</td>
    <td style="padding-left: 20pt; font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">Charles A. Elcan</font></td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
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<tr>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="padding-left: 20pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">&nbsp;</td>
    <td style="padding-left: 20pt; font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">Mervyn L. Alphonso</font></td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td></tr>
<tr>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="padding-left: 20pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">&nbsp;</td>
    <td style="padding-left: 20pt; font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">Lee I. Fisher</font></td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td></tr>
<tr>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="padding-left: 20pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">&nbsp;</td>
    <td style="padding-left: 20pt; font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">Anne C. MacMillan</font></td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td></tr>
<tr>
    <td style="vertical-align: top; border-bottom: black 1px solid"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; border-bottom: black 1px solid"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="padding-left: 20pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt">&nbsp;</td>
    <td style="padding-left: 20pt; font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">Cheryl L. Bustos</font></td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td></tr>
<tr>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="padding-left: 20pt; font-size: 7pt"><font style="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font-size: 8pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">2.</font></td>
    <td colspan="2" style="font-size: 7pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">ADVISORY VOTE to approve executive compensation.</font></td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td style="vertical-align: top; text-align: center"><font style="font: 12pt Wingdings">o</font></td></tr>
<tr>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; font-size: 7pt">&nbsp;</td>
    <td style="border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">&nbsp;</td>
    <td colspan="3" style="padding-right: 10pt; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center; font-size: 7pt">&nbsp;</td>
    <td style="vertical-align: top; text-align: center; font-size: 7pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">3.</td>
    <td colspan="6" style="padding-right: 10pt; text-align: justify; font-size: 7pt">IN THEIR DISCRETION the proxies are authorized to vote upon such other business as
may properly come before the Meeting.</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">&nbsp;</td>
    <td colspan="6" style="padding-right: 10pt; text-align: justify; font-size: 7pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td style="border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; font-size: 7pt">&nbsp;</td>
    <td colspan="6" style="padding-right: 10pt; text-align: justify; font-size: 7pt">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: top; border-top: black 1px solid; border-bottom: black 1px solid; padding-right: 5pt; text-align: justify; font-size: 7pt; padding-top: 1pt; padding-bottom: 1pt"><font style="font: 7pt Arial, Helvetica, Sans-Serif">To change the address on your account, please check the box at right and
indicate your new address in the address space above. Please note that
changes to the registered name(s) on the account may not be submitted via
this method.</font></td>
    <td style="border-top: black 1px solid; border-bottom: black 1px solid; text-align: center"><font style="font: 12pt Wingdings">o</font></td>
    <td colspan="7" style="vertical-align: top; border-left: black 1px solid; padding-right: 5pt; padding-left: 5pt; text-align: justify; font-size: 8pt">&nbsp;</td></tr>
</table>

<p style="font: 2pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-family: Arial, Helvetica, Sans-Serif">
<tr style="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
    <td nowrap style="width: 10%; font: 6pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-bottom: 2pt">Signature of Shareholder&nbsp;</td>
    <td style="width: 25%; text-align: center; border: Black 1px solid; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <td style="width: 3%; font: 7.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><font style="font-size: 6pt">&nbsp;Date:&nbsp;</font></td>
    <td style="width: 11%; text-align: center; border: Black 1px solid; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <td nowrap style="width: 10%; font: 7.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><font style="font-size: 6pt">&nbsp;Signature of Shareholder&nbsp;</font></td>
    <td style="width: 25%; text-align: center; border: Black 1px solid; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <td style="width: 3%; font: 7.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><font style="font-size: 6pt">&nbsp;Date:&nbsp;</font></td>
    <td style="width: 11%; text-align: center; border: Black 1px solid; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</td>
    <td style="width: 2%; text-align: center; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</td></tr>
</table>


<p style="font: 1pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-family: Arial, Helvetica, Sans-Serif">
<tr style="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif">
    <td style="width: 3%; font: 12pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom"><img src="x2_c108850x1x1.jpg" alt=""></td>
    <td style="width: 3%; font: bold 6pt Arial, Helvetica, Sans-Serif; padding-right: 2pt">Note:</td>
    <td style="width: 90%; font: 6pt Arial, Helvetica, Sans-Serif; text-align: justify"><p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0">Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full
title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.</p>

</td>
    <td style="width: 3%; font: 12pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><img src="x2_c108850x1x1.jpg" alt=""></td>
    <td style="width: 1%; font-family: Arial, Helvetica, Sans-Serif">&nbsp;</td></tr>
</table>
<!-- Field: Page; Sequence: 1 -->
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