Attached files
| file | filename |
|---|---|
| EX-99.2 - EX-99.2 - ARGAN INC | agx-20210624xex99d2.htm |
| EX-10.1 - EX-10.1 - ARGAN INC | agx-20210624xex10d1.htm |
| 8-K - 8-K - ARGAN INC | agx-20210624x8k.htm |
Exhibit 99.1
ARGAN, INC.
RESULTS OF VOTING
2021 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC.
June 24, 2021
(1)The election of the following nine (9) directors to the Board of Directors of the Company, each to serve until the 2022 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 |
|
| 12,848,017 | 268,095 | 1,368,203 | |||||||
Cynthia A. Flanders |
|
| 12,757,282 | 358,830 | 1,368,203 | |||||||
Peter W. Getsinger | | | 12,974,626 | | | | 141,486 | | | | 1,368,203 | |
William F. Griffin, Jr. | | | 12,909,105 | | | | 207,007 | | | | 1,368,203 | |
John R. Jeffrey, Jr. |
|
| 12,879,634 | | | | 236,478 | | | | 1,368,203 | |
Mano S. Koilpillai | | | 12,881,629 | | | | 234,483 | | | | 1,368,203 | |
William F. Leimkuhler | | | 12,755,644 | | | | 360,468 | | | | 1,368,203 | |
W.G. Champion Mitchell | | | 12,844,546 | | | | 271,566 | | | | 1,368,203 | |
James W. Quinn | | | 12,704,474 | | | | 411,638 | | | | 1,368,203 | |
(2)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 |
| |||||||||||
|
| 12,768,144 | 291,338 | 56,630 | 1,368,203 |
| |||||||||
(3)The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending January 31, 2022.
The result of the voting was as follows:
|
|
| |||||||||||
For | Against | Abstain | |||||||||||
14,439,014 | 18,338 | 26,963 | |||||||||||