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REX
REX American Resources Corporation
May 29, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of nine members to the Board of Directors to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified. |
|
| 1.1 |
Stuart A. Rose |
Withhold(197.408)
|
| 1.2 |
Zafar A. Rizvi |
Withhold(197.408)
|
| 1.3 |
Edward M. Kress |
Withhold(197.408)
|
| 1.4 |
David S. Harris |
✓ For(197.408)
|
| 1.5 |
Charles A. Elcan |
✓ For(197.408)
|
| 1.6 |
Mervyn L. Alphonso |
✓ For(197.408)
|
| 1.7 |
Lee I. Fisher |
✓ For(197.408)
|
| 1.8 |
Anne C. MacMillan |
✓ For(197.408)
|
| 1.9 |
Cheryl L. Bustos |
Withhold(197.408)
|
| 2 |
Advisory vote on executive compensation. |
✓ For(197.408)
|
| 3 |
Adoption of an Amendment to our Certificate of Incorporation to increase our authorized Common Stock from 45,000,000 shares to 90,000,000 shares. |
✗ Against(197.408)
|
| 4 |
Approval of our 2026 Incentive Plan. |
✓ For(197.408)
|
| 5 |
Ratification of the appointment of our independent registered public accounting firm for fiscal 2026. |
✓ For(197.408)
|
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