0000002178-13-000032.txt : 20130516 0000002178-13-000032.hdr.sgml : 20130516 20130516162413 ACCESSION NUMBER: 0000002178-13-000032 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130515 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130516 DATE AS OF CHANGE: 20130516 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: 13851640 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 form_8k.htm SUBMISSION OF MATTERS TO A VOTE form_8k.htm
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 15, 2013

 
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, Houston, Texas
  
77027
(Address of principal executive offices)
  
(Zip code)
     
   
(713) 881-3600
    
   
(Registrant’s telephone number, including area code)
    
 
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing 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 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On May 15, 2013, K. S. Adams, Jr. departed from the Board of Directors (the ‟Board”) of Adams Resources & Energy, Inc.(the ‟Company”).  As noted in its proxy statement filed with the Securities and Exchange Commission on April 3, 2013, Mr. Adams was not re-nominated to be elected as a member of the Company’s Board due to his advancing age (90 years).  Mr. Adams, the Company’s founder, 49.3% beneficial owner of the Company’s common stock and former Chairman of the Board had served on the Board since the Company’s inception as a public company in 1973.

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

On May 15, 2013, the Company held its Annual Meeting of Stockholders for the purpose of electing four directors and voting on an advisory resolution on executive compensation.  The voting was as follows:

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

   
Number of Shares
  
   
For
    
Withheld
    
Broker Non-Votes
  
Frank T. Webster
     2,800,739       66,952       -  
E. C. Reinauer, Jr.
     2,697,973       169,718       -  
Larry E. Bell
     2,761,533       106,158       -  
Townes G. Pressler
     2,761,521       106,170       -  

Following the election of directors, the new Board convened a meeting and elected E. C. Reinauer, Jr. to serve as Chairman.

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

Number of Shares
For
    
Against
    
Abstain
    
Broker Non-Votes
  
  2,822,597       42,711       2,381       -  

 
 

 
 
 

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 16, 2013
By:/s/ Richard B. Abshire
 
Richard B. Abshire
 
Chief Financial Officer