Argan : RESULTS OF VOTING 2024 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC Form 8 K
June 20, 2024 at 09:24 pm
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RESULTS OF VOTING
2024 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC.
June 20, 2024
(1)
The election of the following ten (10) directors to the Board of Directors of the Company, each to serve until the 2025 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
10,228,215
367,395
1,376,228
Cynthia A. Flanders
10,269,087
326,523
1,376,228
Peter W. Getsinger
10,133,609
462,001
1,376,228
William F. Griffin, Jr.
10,319,751
275,859
1,376,228
John R. Jeffrey, Jr.
10,132,720
462,890
1,376,228
William F. Leimkuhler
9,818,178
777,432
1,376,228
W.G. Champion Mitchell
7,181,361
3,414,249
1,376,228
James W. Quinn
10,044,817
550,793
1,376,228
Karen A. Sweeney
10,579,823
15,787
1,376,228
David H. Watson
10,110,871
484,739
1,376,228
(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
9,946,237
634,921
14,452
1,376,228
(3)
The ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the fiscal year ending January 31, 2025.
The result of the voting was as follows:
For
Against
Abstain
11,886,121
83,534
2,183
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Argan, Inc. is a holding company. It is a construction firm that conducts operations through its subsidiaries, Gemma Power Systems, LLC and affiliates (GPS), Atlantic Projects Company Limited and affiliates (APC), The Roberts Company, Inc. (TRC) and Southern Maryland Cable, Inc. Through GPS and APC, its power industry services segment, delivering a suite of engineering, procurement, construction, commissioning, maintenance, project development and technical consulting services to the power generation market, including the renewable energy sector. Through TRC, the industrial construction services segment provides field services and project management that support new plant construction and additions, maintenance turnarounds, shutdowns and emergency mobilizations for industrial plants. Its telecommunications infrastructure services segment provides project management, construction, installation and maintenance services to commercial, local government and federal government customers.
ARGAN, INC. 
