ARGAN, INC.
RESULTS OF VOTING
2019 ANNUAL MEETING OF THE STOCKHOLDERS OF ARGAN, INC.
(1) The election of the following eight (8) directors to the Board of Directors of the Company, each to serve until the 2020 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 |
Rainer H. Bosselmann |
| 12,062,053 |
| 116,851 |
| 2,349,618 |
Cynthia A. Flanders |
| 11,814,965 |
| 363,939 |
| 2,349,618 |
Peter W. Getsinger |
| 12,140,423 |
| 38,481 |
| 2,349,618 |
William F. Griffin, Jr. |
| 11,820,670 |
| 358,234 |
| 2,349,618 |
John R. Jeffrey, Jr. |
| 12,030,854 |
| 148,050 |
| 2,349,618 |
William F. Leimkuhler |
| 12,118,378 |
| 60,526 |
| 2,349,618 |
W.G. Champion Mitchell |
| 10,848,315 |
| 1,330,589 |
| 2,349,618 |
James W. Quinn |
| 11,991,368 |
| 187,536 |
| 2,349,618 |
(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 |
11,921,896 |
| 242,968 |
| 14,040 |
| 2,349,618 |
(3) The nonbinding advisory choice that future stockholder advisory votes on the Company’s executive compensation be conducted every year (the “say-on-frequency” vote).
The result of the voting was as follows:
EVERY |
| EVERY TWO |
| EVERY THREE |
| ABSTAIN |
| BROKER |
11,045,378 |
| 5,782 |
| 1,107,410 |
| 20,334 |
| 2,349,618 |
(4) The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending January 31, 2020.
The result of the voting was as follows:
FOR |
| AGAINST |
| ABSTAIN |
14,422,459 |
| 68,563 |
| 37,500 |