EX-99.1 3 agx-20210624xex99d1.htm EX-99.1

Exhibit 99.1

ARGAN, INC.

RESULTS OF VOTING

2021 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC.

June 24, 2021

(1)The election of the following nine (9) directors to the Board of Directors of the Company, each to serve until the 2022 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

  

 

12,848,017

268,095

1,368,203

Cynthia A. Flanders

  

 

12,757,282

358,830

1,368,203

Peter W. Getsinger

12,974,626

141,486

1,368,203

William F. Griffin, Jr.

12,909,105

207,007

1,368,203

John R. Jeffrey, Jr.

  

 

12,879,634

236,478

1,368,203

Mano S. Koilpillai

12,881,629

234,483

1,368,203

William F. Leimkuhler

12,755,644

360,468

1,368,203

W.G. Champion Mitchell

12,844,546

271,566

1,368,203

James W. Quinn

12,704,474

411,638

1,368,203

(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

 

 

 

12,768,144

291,338

56,630

1,368,203

 

(3)The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending January 31, 2022.

The result of the voting was as follows:

 

 

 

For

Against

Abstain

14,439,014

18,338

26,963