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Trecora Resources (TREC)

Employees
Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary
Shareholder alignment
Vote support at last AGM


Trecora Resources (the "Company") held its 2021 Annual Meeting of Stockholders on May 14, 2021 (the “Annual Meeting”). As of the record date, March 29, 2021, there were 24,894,534 shares of common stock of the Company (“Shares”) issued and outstanding and entitled to vote at the Annual Meeting. The holders of a total of 19,171,298 Shares (77.01%) were present or represented by proxy at the Annual Meeting, thereby reaching quorum. At the Annual Meeting, our stockholders: (1) elected seven directors; (2) ratified the appointment of BKM Sowan Horan, LLP as our independent registered public accounting firm for the 2021 fiscal year; (3) approved, by non-binding advisory vote, the compensation of our named executive officers; and (4) approved an amendment to the Company's Stock and Incentive Plan to extend the term of the Plan by three year through June 1, 2024. Set forth below are the results of these matters.


Proposal No. 1: Election of seven directors, each to serve until the 2022 annual meeting of stockholders. Our stockholders elected each of the Board’s director nominees as set forth below:


NomineesForAgainstAbstentionsNon-Votes

Gary K. Adams
15,071,063 1,904,127 865,792 1,330,316

Pamela R. Butcher
15,275,728 1,697,439 867,815 1,330,316

Nicholas N. Carter
15,895,951 1,156,221 788,810 1,330,316
Adam C. Peakes15,547,546 1,427,644 865,792 1,330,316

Patrick D. Quarles
15,557,266 1,329,171 954,545 1,330,316

Janet S. Roemer
15,396,621 1,576,546 867,815 1,330,316

Karen A. Twitchell
15,458,436 1,428,101 954,445 1,330,316



Proposal No. 2: Ratification of the appointment of BKM Sowan Horan, LLP as our independent registered public accounting firm for the 2021 fiscal year:


Votes For:17,765,603
Votes Against:600,970
Abstentions:804,725



Proposal No. 3: Approval, by non-binding advisory vote, of the compensation of our named executive officers:


Votes For:15,148,668
Votes Against:1,470,023
Abstentions:1,222,291
Non-Votes:1,330,316

Proposal No. 4: Approval of an amendment to the Company's Stock and Incentive Plan to extend the term of the Plan by three year through June 1, 2024:


Votes For:15,446,905
Votes Against:1,595,403
Abstentions:798,674
Non-Votes:1,330,316

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