EX-99.1 2 d747242dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

ARGAN, INC.

RESULTS OF VOTING

2014 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC.

(1) The election of eight (8) directors to the Board of Directors of Argan, Inc., each to serve until the 2015 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

    VOTES
FOR		      VOTES
WITHHELD		      BROKER
NON-VOTES		  

Rainer H. Bosselmann

      9,813,599         148,961         2,458,625   

Henry A. Crumpton

      9,834,900         127,660         2,458,625   

Cynthia A. Flanders

      9,326,866         635,694         2,458,625   

William F. Griffin, Jr.

      9,841,775         120,785         2,458,625   

William F. Leimkuhler

      9,327,669         634,891         2,458,625   

W.G. Champion Mitchell

      9,834,103         128,457         2,458,625   

James W. Quinn

      9,321,389         641,171         2,458,625   

Brian R. Sherras

      9,822,791         139,769         2,458,625   

(2) The ratification of the appointment of Grant Thornton LLP as independent registered public accountants for Argan, Inc. for the fiscal year ending January 31, 2015.

The results of the voting were as follows:

 

VOTES FOR

      12,328,071   

VOTES AGAINST

      63,204   

ABSTAINED

      29,910   

(3) The non-binding advisory approval of the executive compensation of Argan, Inc. (the “say-on-pay” vote).

The results of the voting were as follows:

 

VOTES FOR

      6,635,150   

VOTES AGAINST

      3,303,667   

ABSTAINED

      23,743   

BROKER NON-VOTES

      2,458,625