8-K
filed May 1, 2023, 7:59 PM ET
ticker PAMT
CIK 0000798287
other material
confidence high
sentiment neutral
materiality 0.15
PAM Transportation Services Elects All Nine Directors, Approves Executive Compensation and Auditor at Annual Meeting
PAMT CORP
- All nine director nominees were elected, including Michael D. Bishop who received 19,021,769 votes for and 748,964 withheld.
- Non-binding advisory vote on 2022 executive compensation passed with 19,558,216 votes for, 132,272 against, and 80,245 abstentions.
- Stockholders voted for a frequency of every three years for future advisory votes on executive compensation (16,927,406 votes for 3 years).
- Ratification of Grant Thornton LLP as independent registered public accounting firm for 2023 passed with 21,499,803 votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PAMT CORP shareholders approved Election of nine director nominees to serve until the next Annual Meeting of Stockholders at the 2023-04-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Election of nine director nominees to serve until the date of the next Annual Meeting of Stockholders: Votes For Votes Withheld Broker Non-Votes Michael D. Bishop 19,021,769 748,964 1,806,522 Frederick P. Calderone 16,553,098 3,217,635 1,806,522 W. Scott Davis 18,821,749 948,984 1,806,522 Edwin J. Lukas 16,606,385 3,164,348 1,806,522 Franklin H. McLarty 19,019,364 751,369 1,806,522 H. Pete Montaño 19,022,168 748,565 1,806,522 Matthew J. Moroun 16,457,595 3,313,138 1,806,522 Matthew T. Moroun 15,955,955 3,814,778 1,806,522 Joseph A. Vitiritto 16,472,736 3,297,997 1,806,522
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PAMT CORP shareholders approved Proposal to approve, on a non-binding advisory vote basis, named executive officer compensation for 2022 at the 2023-04-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal to approve, on a non-binding advisory vote basis, named executive officer compensation for 2022: Votes For Votes Against Abstentions Broker Non-Votes 19,558,216 132,272 80,245 1,806,522
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PAMT CORP shareholders approved Proposal to approve, on a non-binding advisory vote basis, the frequency of future advisory votes on named executive officer compensation at the 2023-04-27 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal to approve, on a non-binding advisory vote basis, the frequency of future advisory votes on named executive officer compensation. Votes For 1 Year Votes for 2 Years Votes for 3 Years Abstain Broker Non-Votes 2,753,182 10,797 16,927,406 79,348 1,806,522
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PAMT CORP shareholders approved Proposal to ratify Grant Thornton LLP as the Company's independent registered public accounting firm for 2023 at the 2023-04-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal to ratify Grant Thornton LLP as the Company's independent registered public accounting firm for 2023: Votes For Votes Against Abstentions Broker Non-Votes 21,499,803 77,113 339 0
View on SEC.gov
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