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PTSI > SEC Filings for PTSI > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for PAM TRANSPORTATION SERVICES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On May 23, 2013, the Annual Meeting of Stockholders of the Company was held, at which meeting six directors were elected to serve as the Board of Directors until the next Annual Meeting of Stockholders and the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the calendar year 2013 was ratified. Final vote tabulations are indicated below:

(1) Election of six director nominees to serve until the date of the next Annual Meeting of Stockholders:

                                   Votes For   Votes Withheld   Non-Votes
            Frederick P. Calderone 6,015,439     1,947,577       518,212
            Daniel H. Cushman      6,620,246     1,342,770       518,212
            W. Scott Davis         7,715,605      247,411        518,212
            Manuel J. Moroun       6,137,152     1,825,864       518,212
            Matthew T. Moroun      6,137,152     1,825,864       518,212
            Daniel C. Sullivan     7,710,647      252,369        518,212

(2) Proposal to ratify Grant Thornton LLP as the Company's independent registered public accounting firm for 2013:

Votes For Votes Against Abstentions Broker Non-Votes 8,404,620 76,608 0 0

Abstentions and broker non-votes were included in the calculation of the number of shares considered to be represented at the meeting, but were not included as votes cast on a proposal. Therefore, abstentions and broker non-votes did not have the effect of a vote for or against the proposal and were not counted in determining the number of votes required for approval.

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