Attached files
| file | filename |
|---|---|
| EX-99.2 - EX-99.2 - ARGAN INC | a18-15862_1ex99d2.htm |
| 8-K - 8-K - ARGAN INC | a18-15862_18k.htm |
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 |
|
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 |
|
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 |
|
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 |