PAMT CORP 8-K
Research Summary
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PAMT CORP Reports Annual Meeting Results; Directors Elected
What Happened PAMT CORP (PAMT) filed an 8-K reporting the results of its Annual Meeting of Shareholders held April 30, 2026. Shareholders elected nine directors to serve until the next annual meeting, approved the 2025 named executive officer compensation in a non‑binding advisory vote, and ratified Grant Thornton LLP as the Company’s independent registered public accounting firm for 2026.
Key Details
- Director elections (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. Moroun: 16,964,694 / 2,534,549 / 682,515
- Matthew T. Moroun: 16,563,257 / 2,935,986 / 682,515
- Lance K. Stewart: 16,857,841 / 2,641,402 / 682,515
- Advisory vote on 2025 executive compensation: 19,146,400 For; 247,974 Against; 104,869 Abstentions; 682,515 Broker Non‑Votes.
- Ratification of Grant Thornton LLP as auditor for 2026: 20,081,339 For; 91,512 Against; 8,907 Abstentions; 0 Broker Non‑Votes.
- No other business or matters were presented at the meeting.
Why It Matters These results confirm the board composition and corporate governance direction for the coming year. The advisory approval of executive pay signals shareholder support for the company’s 2025 compensation practices (though advisory and non‑binding). Ratification of Grant Thornton ensures continuity of the independent audit firm for 2026. Investors should note the reported broker non‑votes (682,515) on director and compensation items, which indicate shares held by brokers that were not voted on those matters.
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