ARGAN,INC. (NYSE:AGX) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

6 years ago

ARGAN,INC. (NYSE:AGX) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of the Stockholders of Argan,Inc. (the “Company” or “Argan”), which was held on June21, 2018 (the “2018 Annual Meeting”), the following four (4)matters were resolved by the stockholders of Argan.

(1) The election of the following nine (9)directors to the Board of Directors of the Company (the “Board”), 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:

· Rainer H. Bosselmann

· John R Jeffrey,Jr.

· Cynthia A. Flanders

· Peter W. Getsinger

· William F. Griffin,Jr.

· William F. Leimkuhler

· W.G. Champion Mitchell

· James W. Quinn

· Brian R. Sherras

(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.

(3) The nonbinding advisory approval of the Company’s executive compensation (the “say-on-pay” vote).

(4) The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending January31, 2019.

A schedule presenting the numbers of votes cast by the Company’s stockholders is attached to this report as Exhibit99.1 and incorporated herein by reference.

Item 8.01 Other Events.

On June25, 2018, Argan announced that the Board declared a regular quarterly cash dividend in the amount of $0.25 per share of common stock, payable on July31, 2018 to stockholders of record at the close of business on July24, 2018.

A copy of Argan’s press release is attached to this report as Exhibit99.2 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

ExhibitNo.	Description
99.1	Results of the Voting at the 2018 Annual Meeting
99.2	Press Release issued by Argan on June25, 2018

EXHIBITINDEX

ARGAN INC ExhibitEX-99.1 2 a18-15862_1ex99d1.htm EX-99.1 Exhibit 99.1 ARGAN,…To view the full exhibit click here
About ARGAN,INC. (NYSE:AGX)
Argan, Inc. is a holding company. The Company conducts operations through its subsidiaries, Gemma Power Systems, LLC and affiliates (GPS), Atlantic Projects Company Limited (APC), Southern Maryland Cable, Inc. (SMC) and The Roberts Company (Roberts). Through GPS and APC, the Company’s power industry services segment provides engineering, procurement, construction, commissioning, operations management, maintenance, development, technical and consulting services to the power generation and renewable energy markets. Through SMC, the telecommunications infrastructure services segment of the Company provides project management, construction, installation and maintenance services to commercial, local government and federal government customers. Through Roberts, the Company’s industrial fabrication and field services segment produces, delivers and installs fabricated steel components specializing in pressure vessels and heat exchangers for industrial plants.