0000002178-17-000033.txt : 20170504 0000002178-17-000033.hdr.sgml : 20170504 20170504120159 ACCESSION NUMBER: 0000002178-17-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170503 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170504 DATE AS OF CHANGE: 20170504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADAMS RESOURCES & ENERGY, INC. CENTRAL INDEX KEY: 0000002178 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PETROLEUM & PETROLEUM PRODUCTS (NO BULK STATIONS) [5172] IRS NUMBER: 741753147 STATE OF INCORPORATION: DE FISCAL YEAR END: 0926 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07908 FILM NUMBER: 17812686 BUSINESS ADDRESS: STREET 1: 17 S. BRIAR HOLLOW LN. CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7138813600 MAIL ADDRESS: STREET 1: P O BOX 844 CITY: HOUSTON STATE: TX ZIP: 77001 FORMER COMPANY: FORMER CONFORMED NAME: ADAMS RESOURCES & ENERGY INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ADA RESOURCES INC DATE OF NAME CHANGE: 19790620 8-K 1 form8-k.htm FORM 8-K SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS 170503
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 3, 2017

 
ADAMS RESOURCES & ENERGY, INC.
  
 
(Exact name of registrant as specified in its charter)
  
       
       
Delaware
  
1-7908
  
74-1753147
  
(State or other jurisdiction of incorporation)
  
(Commission file number)
  
(IRS employer
identification no.)
  
       
       
17 South Briar Hollow Lane, Suite 100
Houston, Texas
  
 
77027
  
(Address of principal executive offices)
  
(Zip code)
  
       
   
(713) 881-3600
      
   
(Registrant’s telephone number, including area code)
      

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

On May 3, 2017, the Company held its Annual Meeting of Shareholders for the purpose of electing eight directors and voting on an advisory resolution on executive compensation.  The voting was as follows:

1.
 To elect eight directors to serve for the next year and until their successors are elected and qualified.

 
Number of Shares
 
For
Withheld
Broker Non-Votes
Thomas S. Smith
3,600,945
     23,671
-
E. C. Reinauer, Jr.
3,588,691
     35,925
-
Larry Bell
3,588,559
     36,057
-
Townes Pressler
3,393,268
   231,348
-
Michelle A. Earley
3,600,531
     24,085
-
Murray E. Brasseux
3,587,684
     36,932
-
Richard C. Jenner
3,588,741
     35,875
-
W. R. Scofield
2,319,226
1,305,390
-


2.          To consider and act upon an Advisory Resolution on Executive Compensation.

Number of Shares

FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
3,595,852
28,194
570
 
-

3.
To consider and act upon an Advisory Resolution on the Frequency of the shareholers’ Advisory Resolution on Executive Compensation.

Say When on Pay Information

     
BROKER
PROP #
EVERY 1 YEAR
EVERY 2 YEARS
EVERY 3 YEARS
ABSTAIN
NON-VOTE
3
3,126,053
707
497,761
95
-


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
ADAMS RESOURCES & ENERGY, INC.
   
   
   
Date:  May 3, 2017
By:/s/ Josh C. Anders
 
Josh C. Anders
 
Chief Financial Officer