ARGAN INC - FORM 8-K - EX-99.1 - EXHIBIT 99.1 - June 23, 2020

Attached files

file filename
8-K - FORM 8-K - ARGAN INCtm2023165d2_8k.htm

Exhibit 99.1

 

ARGAN, INC.

RESULTS OF VOTING

2020 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC.

JUNE 23, 2020

 

(1)          The election of the following nine (9) directors to the Board of Directors of the Company, each to serve until the 2020 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   12,381,089    131,170    1,494,217 
Cynthia A. Flanders   9,898,080    2,614,179    1,494,217 
Peter W. Getsinger   12,478,200    34,059    1,494,217 
William F. Griffin, Jr.   12,431,441    80,818    1,494,217 
John R. Jeffrey, Jr.   12,460,108    52,151    1,494,217 
Mano S. Koilpillai   12,482,241    30,018    1,494,217 
William F. Leimkuhler   11,223,149    1,289,110    1,494,217 
W.G. Champion Mitchell   12,389,888    122,371    1,494,217 
James W. Quinn   11,197,655    1,314,604    1,494,217 

 

(2)          The approval of the Argan, Inc. 2020 Stock Plan and the allocation of 500,000 shares of Argan’s common stock reserved for issuance thereunder.

 

The result of the voting was as follows:

 

For   Against   Abstain   Broker
Non-Votes		 
 12,064,923    426,681    20,655    1,494,217 

 

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

 

The result of the voting was as follows:

 

For   Against   Abstain   Broker
Non-Votes		 
 9,639,507    2,850,465    22,287    1,494,217 

 

(4)          The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending January 31, 2021.

 

The result of the voting was as follows:

 

For   Against   Abstain
 13,906,476         53,991   46,009

 

 

ARGAN INC Reports