EX-99.1 2 a19-11869_1ex99d1.htm EX-99.1

Exhibit 99.1

 

ARGAN, INC.

RESULTS OF VOTING

2019 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC.

 

(1)           The election of the following eight (8) 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

 

12,062,053

 

116,851

 

2,349,618

Cynthia A. Flanders

 

11,814,965

 

363,939

 

2,349,618

Peter W. Getsinger

 

12,140,423

 

38,481

 

2,349,618

William F. Griffin, Jr.

 

11,820,670

 

358,234

 

2,349,618

John R. Jeffrey, Jr.

 

12,030,854

 

148,050

 

2,349,618

William F. Leimkuhler

 

12,118,378

 

60,526

 

2,349,618

W.G. Champion Mitchell

 

10,848,315

 

1,330,589

 

2,349,618

James W. Quinn

 

11,991,368

 

187,536

 

2,349,618

 

(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

11,921,896

 

242,968

 

14,040

 

2,349,618

 

(3)           The nonbinding advisory choice that future stockholder advisory votes on the Company’s executive compensation be conducted every year (the “say-on-frequency” vote).

 

The result of the voting was as follows:

 

EVERY
YEAR

 

EVERY TWO
YEARS

 

EVERY THREE
YEARS

 

ABSTAIN

 

BROKER
NON-VOTES

11,045,378

 

5,782

 

1,107,410

 

20,334

 

2,349,618

 

(4)           The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending January 31, 2020.

 

The result of the voting was as follows:

 

FOR

 

AGAINST

 

ABSTAIN

14,422,459

 

68,563

 

37,500