EX-99.1 2 a18-15862_1ex99d1.htm EX-99.1

Exhibit 99.1

 

ARGAN, INC.

RESULTS OF VOTING

2018 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC.

 

(1)           The election of the following nine (9) directors to the Board of Directors of Argan, Inc. (the “Company”), each to serve until the 2019 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal.

 

The results of the voting were as follows:

 

NAME OF DIRECTOR

 

FOR

 

WITHHELD

 

BROKER
NON-VOTES

Rainer H. Bosselmann

 

10,953,700

 

945,963

 

2,169,465

Cynthia A. Flanders

 

10,567,001

 

1,332,662

 

2,169,465

Peter W. Getsinger

 

11,371,985

 

527,678

 

2,169,465

William F. Griffin, Jr.

 

11,236,386

 

663,277

 

2,169,465

John R. Jeffrey, Jr.

 

11,353,262

 

546,401

 

2,169,465

William F. Leimkuhler

 

11,193,610

 

706,053

 

2,169,465

W.G. Champion Mitchell

 

11,108,154

 

791,509

 

2,169,465

James W. Quinn

 

11,104,019

 

795,644

 

2,169,465

Brian R. Sherras

 

11,099,277

 

800,386

 

2,169,465

 

(2)           The approval of the amendment of the Company’s 2011 Stock Plan (the “Stock Plan”) in order to increase the total number of shares of the Company’s common stock reserved for issuance under the Stock Plan from 2,000,000 shares to 2,750,000 shares

 

The results of the voting were as follows:

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER
NON-VOTES

11,222,852

 

653,993

 

22,818

 

2,169,465

 

(3)           The nonbinding advisory approval of the Company’s executive compensation (the “say-on-pay” vote).

 

The results of the voting were as follows:

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER
NON-VOTES

11,115,921

 

755,299

 

28,443

 

2,169,465

 

(4)           The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending January 31, 2019.

 

The results of the voting were as follows:

 

FOR

 

AGAINST

 

ABSTAIN

13,702,549

 

295,658

 

70,921