Summary of ARGAN INC - Yahoo! Finance

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

There were two (2) matters submitted to a vote of securities holders at the Argan, Inc. ("Argan") Annual Meeting of Stockholders, which was held on June 26, 2012. Following are the two (2) proposals:

(1) To elect eight (8) directors to the Board of Directors of Argan, each to serve until the 2013 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:

                                        VOTES          VOTES         BROKER
           NAME OF DIRECTOR              FOR         WITHHELD       NON-VOTES
           Rainer H. Bosselmann        7,353,735        77,126       1,175,974
           Henry A. Crumpton           7,362,173        68,688       1,175,974
           Cynthia A. Flanders         7,329,030       101,831       1,175,974
           William F. Griffin, Jr.     7,363,789        67,072       1,175,974
           William F. Leimkuhler       7,343,650        87,211       1,175,974
           W.G. Champion Mitchell      7,197,585       233,276       1,175,974
           James W. Quinn              7,341,014        89,847       1,175,974
           Brian R. Sherras            7,363,789        67,072       1,175,974

(2) To ratify the appointment of Grant Thornton LLP as independent registered public accountants for Argan for the fiscal year ending January 31, 2013.

The results of the voting were as follows:

                           VOTES FOR         8,600,468
                           VOTES AGAINST         1,733
                           ABSTAINED             4,634