UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 17, 2016

Trecora Resources
(Exact name of registrant as specified in its charter)

 
Delaware
(State or jurisdiction of
incorporation or organization)
1-33926
(Commission File Number)
75-1256622
(I.R.S. Employer
Identification No.)
 
1650 Hwy 6 South, Suite 190
Sugar Land, Texas 77478
 (Address of principal executive offices)

(409) 385-8300
(Registrant’s telephone number, including area code)
 



 (Former Name or Former Address, if Changes Since Last Report)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions):

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


 
 

 

Item 5.07   Submission of Matters to a Vote of Security Holders.
 
(a)
 
Trecora Resources (the “Company”) held its Annual Meeting of Stockholders on May 17, 2016, at which the items set forth in response to Item 5.07(b) were submitted to a vote of security holders. For more information on the following proposals, see the Company’s 2016 Proxy Statement, the relevant portions of which are incorporated herein by reference.  Below are the final voting results.
 
(b)
 
The shareholders elected each of the Board’s three director nominees for three year terms as set forth below:

Nominees
 
Votes For
   
% For
   
Votes
 Against
   
Abstentions
   
Broker
 Non-Votes
 
Simon Upfill-Brown
    14,617,459       99.24 %     109,412       2,239       2,604,604  
Gary K. Adams
    12,768,179       86.69 %     1,941,532       19,399       2,604,604  
Karen A. Twitchell
    14,563,625       98.87 %     145,454       20,031       2,604,604  


The shareholders voted as set forth below on two management proposals:

Ratification of BKM Sowan Horan, LLP as Independent Auditors for 2016:

Votes For:
    16,764,336       96.71 %
Votes Against:
    554,451          
Abstentions:
    14,927          
Broker Non-Votes:
    -          

Advisory Vote on Executive Compensation:

Votes For:
    9,615,027       65.28 %
Votes Against:
    804,697          
Abstentions:
    4,309,386          
Broker Non-Votes:
    2,604,604          

The Company’s website (www.trecora.com) contains a significant amount of information about the Company including financial and other information for investors. The Company encourages investors to visit its website from time to time, as information is updated and new information is added.
 

 
 

 

SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the following person on behalf of the Company in the capacities indicated on May 18, 2016.

Signature
Title
/s/ Connie Cook
Connie Cook
Chief Financial Officer
(principal financial and accounting officer)