ARGAN,INC. (NYSE:AGX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of the Stockholders of Argan,Inc. which was
held on June22, 2017 (the 2017 Annual Meeting), the following
three (3)matters were resolved by the stockholders of Argan,Inc.
(the Company).
(1) The election of the following nine (9)directors to the Board
of Directors of the Company (the Board), each to serve until the
2018 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 nonbinding advisory approval of the Companys executive
compensation (the say-on-pay vote), which is proposal No.3 in the
Proxy.
(3) The ratification of the appointment of Grant Thornton LLP as
the Companys independent registered public accountants for the
year ending January31, 2018, which is proposal No.4 in the Proxy.
A schedule presenting the number of votes cast by the Companys
stockholders is attached to this report as Exhibit99.1 and
incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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ExhibitNo. |
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Description |
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99.1 |
Results of the Voting at the 2017 Annual Meeting of the |
ARGAN INC ExhibitEX-99.1 2 a17-15706_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. ARGAN, INC. (NYSE:AGX) Recent Trading Information
ARGAN, INC. (NYSE:AGX) closed its last trading session up +0.10 at 60.80 with 152,391 shares trading hands.