EX-99.1 2 agx-20220621xex99d1.htm EX-99.1

Exhibit 99.1

ARGAN, INC.

RESULTS OF VOTING

2022 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC.

June 21, 2022

(1)The election of the following nine (9) directors to the Board of Directors of the Company, each to serve until the 2023 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

  

 

11,618,054

381,496

1,306,943

Cynthia A. Flanders

  

 

11,483,209

516,341

1,306,943

Peter W. Getsinger

11,776,976

222,574

1,306,943

William F. Griffin, Jr.

11,743,312

256,238

1,306,943

John R. Jeffrey, Jr.

  

 

11,704,020

295,530

1,306,943

Mano S. Koilpillai

11,649,320

350,230

1,306,943

William F. Leimkuhler

11,478,034

521,516

1,306,943

W.G. Champion Mitchell

11,541,314

458,236

1,306,943

James W. Quinn

11,407,619

591,931

1,306,943

(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

 

 

 

11,475,552

418,174

105,824

1,306,943

 

(3)The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending January 31, 2023.

The result of the voting was as follows:

 

 

 

For

Against

Abstain

13,258,701

42,739

5,053