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ARABIAN AMERICAN DEVELOPMENT CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 15, 2014



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

(a)

Arabian American Development Company (the "Company") held its Annual Meeting of Stockholders on May 14, 2014, 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 2014 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 as set forth below: Votes Broker Nominees Votes For % For Against Abstentions Non-Votes Nicholas N. Carter (3 year term) 13,890,149 92.37 % 1,142,611 4,863 1,988,325 Joseph P. Palm (3 year term) 12,767,583 84.91 % 2,265,063 4,977 1,988,325 Simon Upfill-Brown (2 year term) 13,322,440 88.60 % 1,710,319 4,864 1,988,325



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

Approval of corporate name change to Trecora Resources:

Votes For: 16,819,219 98.79 % Votes Against: 82,449 Abstentions: 124,280 Broker Non-Votes: 0



Ratification of BKM Sowan Horan, LLP as Independent Auditors for 2014:

Votes For: 16,439,748 96.56 % Votes Against: 441,536 Abstentions: 144,664 Broker Non-Votes: 0



Advisory Vote on Executive Compensation:

Votes For: 14,622,131 97.23 % Votes Against: 291,081 Abstentions: 124,411 Broker Non-Votes: 1,988,325



The Company's website (www.arabianamericandev.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.

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Source: Edgar Glimpses


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