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AGX

Argan, Inc.

June 11, 2026 Author: Phil Ratcliff AGX
Item Proposal Vote
1 The election of nine directors to our Board of Directors, each to serve until our 2027 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal.
1.01 Lisa L. Alexander ✓ For
1.02 Cynthia A. Flanders ✓ For
1.03 Peter W. Getsinger ✓ For
1.04 William F. Griffin, Jr. ✗ Against
1.05 John R. Jeffrey, Jr. ✓ For
1.06 William F. Leimkuhler ✓ For
1.07 James W. Quinn ✓ For
1.08 Karen A. Sweeney ✓ For
1.09 David H. Watson ✗ Against
2 The non-binding advisory approval of our executive compensation (the "say-on-pay" vote). ✓ For
3 The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2027. ✓ For
4 The transaction of such other business as may properly come before the meeting. ✓ For
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