PAMT CORP
Extracted from this filing and checked against the source text.
PAMT CORP shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for 2026 at the 2026-04-30 meeting.
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Shareholders on April 30, 2026, at which nine directors were elected to serve as the Board of Directors until the next Annual Meeting of Shareholders, the compensation of the named executive officers of the Company for 2025 was approved, and the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the calendar year 2026 was ratified by the Company’s shareholders. Final vote tabulations are indicated below: (1) 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 19,037,997 461,246 682,515 Frederick P. Calderone 17,126,035 2,373,208 682,515 W. Scott Davis 18,832,328 666,915 682,515 Edwin J. Lukas 17,125,741 2,373,502 682,515 Franklin H. McLarty 19,030,516 468,727 682,515 H. Pete Montaño 19,038,297 460,946 682,515 Matthew J. MorounView on SEC.gov
PAMT CORP shareholders approved Election of nine director nominees to serve until the date of the next Annual Meeting of Stockholders at the 2026-04-30 meeting.
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Shareholders on April 30, 2026, at which nine directors were elected to serve as the Board of Directors until the next Annual Meeting of Shareholders, the compensation of the named executive officers of the Company for 2025 was approved, and the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the calendar year 2026 was ratified by the Company’s shareholders. Final vote tabulations are indicated below: (1) 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 19,037,997 461,246 682,515 Frederick P. Calderone 17,126,035 2,373,208 682,515 W. Scott Davis 18,832,328 666,915 682,515 Edwin J. Lukas 17,125,741 2,373,502 682,515 Franklin H. McLarty 19,030,516 468,727 682,515 H. Pete Montaño 19,038,297 460,946 682,515 Matthew J. MorounView on SEC.gov
PAMT CORP shareholders approved Advisory vote to approve named executive officer compensation for 2025 at the 2026-04-30 meeting.
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its Annual Meeting of Shareholders on April 30, 2026, at which nine directors were elected to serve as the Board of Directors until the next Annual Meeting of Shareholders, the compensation of the named executive officers of the Company for 2025 was approved, and the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the calendar year 2026 was ratified by the Company’s shareholders. Final vote tabulations are indicated below: (1) 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 19,037,997 461,246 682,515 Frederick P. Calderone 17,126,035 2,373,208 682,515 W. Scott Davis 18,832,328 666,915 682,515 Edwin J. Lukas 17,125,741 2,373,502 682,515 Franklin H. McLarty 19,030,516 468,727 682,515 H. Pete Montaño 19,038,297 460,946 682,515 Matthew J. MorounView on SEC.gov
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