Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - ARGAN INC | d948731d8k.htm |
Exhibit 99.1
ARGAN, INC.
RESULTS OF VOTING
2015 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC.
(1) The election of the following nine (9) directors to the Board of Directors of the Company, each to serve until the 2016 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 |
10,969,677 | 360,753 | 2,149,594 | |||
| Henry A. Crumpton |
11,129,969 | 200,461 | 2,149,594 | |||
| Cynthia A. Flanders |
10,099,586 | 1,230,844 | 2,149,594 | |||
| Peter W. Getsinger |
10,985,842 | 344,588 | 2,149,594 | |||
| William F. Griffin, Jr. |
10,787,522 | 542,908 | 2,149,594 | |||
| William F. Leimkuhler |
10,877,426 | 453,004 | 2,149,594 | |||
| W.G. Champion Mitchell |
11,074,796 | 255,634 | 2,149,594 | |||
| James W. Quinn |
10,857,381 | 473,049 | 2,149,594 | |||
| Brian R. Sherras |
10,816,568 | 513,862 | 2,149,594 |
(2) The approval of the amendment of the Company’s 2011 Stock Plan in order to increase the total number of shares of the Company’s common stock reserved for issuance thereunder from 1,250,000 to 2,000,000 shares.
The results of the voting were as follows:
| FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES | |||
| 10,973,909 | 309,609 | 46,912 | 2,149,594 |
(3) The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending January 31, 2016.
The results of the voting were as follows:
| FOR |
AGAINST |
ABSTAIN | ||
| 13,370,546 | 62,519 | 46,959 |
| (4) | 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 | |||
| 5,095,010 | 6,191,792 | 43,628 | 2,149,594 |