-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CW76uvhCKzTRQ37T28DZHvHXzsRDPzcH45nJ0XJGxkQ9ch7wHjpzxvY3Brx+ySX4 USPwNTX6J+WJ7KYk/nSy/w== 0000950123-10-061401.txt : 20100628 0000950123-10-061401.hdr.sgml : 20100628 20100628060434 ACCESSION NUMBER: 0000950123-10-061401 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100623 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100628 DATE AS OF CHANGE: 20100628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARGAN INC CENTRAL INDEX KEY: 0000100591 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION SPECIAL TRADE CONTRACTORS [1700] IRS NUMBER: 131947195 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31756 FILM NUMBER: 10918773 BUSINESS ADDRESS: STREET 1: ONE CHURCH STREET SUITE 401 CITY: ROCKVILLE STATE: MD ZIP: 20850 BUSINESS PHONE: 301 315-0027 MAIL ADDRESS: STREET 1: ONE CHURCH STREET SUITE 401 CITY: ROCKVILLE STATE: MD ZIP: 20850 FORMER COMPANY: FORMER CONFORMED NAME: PUROFLOW INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ULTRA DYNAMICS CORP DATE OF NAME CHANGE: 19830522 8-K 1 c02921e8vk.htm FORM 8-K Form 8-K
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 23, 2010

ARGAN, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   001-31756   13-1947195
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
One Church Street, Suite 201, Rockville, MD
   20850
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (301) 315-0027
 
Not Applicable
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Item 5.07. Submission of Matters to a Vote of Security Holders.

There were two matters submitted to a vote of securities holders at the Argan, Inc. (“Argan”) Annual Meeting of Stockholders, which was held on June 23, 2010. Following are the two proposals:

(1) To elect eight directors to the Board of Directors of Argan to serve until the 2011 Annual Meeting of Stockholders and until their successors are duly elected and qualified.

The results of the voting were as follows:

                         
NAME OF DIRECTOR   VOTES
FOR		     VOTES
WITHHELD		     BROKER
NON-VOTES		  
Rainer H. Bosselmann
     7,905,047       28,330       1,427,631  
Henry A. Crumpton
     7,894,309       39,068       1,427,631  
Cynthia A. Flanders
     7,745,453       187,924       1,427,631  
DeSoto S. Jordan
     7,906,968       26,409       1,427,631  
William F. Leimkuhler
     7,898,453       34,924       1,427,631  
Daniel A. Levinson
     7,894,309       39,068       1,427,631  
W.G. Champion Mitchell
     7,891,794       41,583       1,427,631  
James W. Quinn
     7,723,981       209,396       1,427,631  

(2) To ratify the selection of Grant Thornton LLP as the independent registered public accountants for Argan for the fiscal year ending January 31, 2011.

The results of the voting were as follows:

         
VOTES FOR
     9,359,245  
VOTES AGAINST
     1,763  
ABSTAINED
     0  
BROKER NON-VOTES
     0  
 

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ARGAN, INC.

     
Date: June 28, 2010 By:   /s/ Arthur Trudel
    Arthur Trudel
Senior Vice President and
Chief Financial Officer

 

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