Company: PAMT
Filing Date: 2025-05-12
Form Type: 8-K
Source: 0001683168-25-003438
Chunk: 2

Company: PAMT CORP
Filing Date: 2025-05-12
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

The Company held its Annual Meeting of Shareholders
on May 8, 2025, at which nine directors were elected to serve as the Board of Directors until the next Annual Meeting of Shareholders
and the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the calendar year 2025
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 Shareholders:  

                               Votes For      Votes Withheld      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────
  Michael D. Bishop           19,744,969             223,341             1,239,101  
  Frederick P. Calderone      17,533,002           2,435,308             1,239,101  
  W. Scott Davis              19,675,028             293,282             1,239,101  
  Edwin J. Lukas              17,067,414           2,900,896             1,239,101  
  Franklin H. McLarty         19,740,430             227,880             1,239,101  
  H. Pete Montaño             19,745,369             222,941             1,239,101  
  Matthew J. Moroun           17,447,097           2,521,213             1,239,101  
  Matthew T. Moroun           16,951,531           3,016,779             1,239,101  
  Joseph A. Vitiritto         16,893,819           3,074,491             1,239,101  

  (2)      Proposal to ratify Grant Thornton LLP as the Company’s independent registered public accounting  

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  20,976,815            230,580               16                     0  

No additional business or other matters came before
the meeting or any adjournment thereof.