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 |