ArcBest Corp Files 8-K on Shareholder Votes

TL;DR

ArcBest filed an 8-K on shareholder votes, standard corporate update.

AI Summary

ArcBest Corporation filed an 8-K on May 1, 2024, reporting on matters submitted to a vote of security holders as of April 26, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and fiscal year end (December 31).

Why It Matters

This filing provides transparency regarding corporate governance and shareholder decisions, which can influence investor confidence and company strategy.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing shareholder votes and company information, with no immediate financial or operational risks indicated.

Key Players & Entities

• ArcBest Corporation (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• May 1, 2024 (date) — Filing date
• April 26, 2024 (date) — Date of earliest event reported
• 8401 McClure Drive Fort Smith, Arkansas 72916 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock $0.01 Par Value ARCB Nasdaq Indicate by

Filing Documents

• arcb-20240426x8k.htm (8-K) — 68KB
• 0001558370-24-006322.txt ( ) — 183KB
• arcb-20240426.xsd (EX-101.SCH) — 3KB
• arcb-20240426_lab.xml (EX-101.LAB) — 15KB
• arcb-20240426_pre.xml (EX-101.PRE) — 10KB
• arcb-20240426x8k_htm.xml (XML) — 5KB

07 – SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 – SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On April 26, 2024, ArcBest Corporation (the "Company") held its 2024 annual meeting of stockholders, at which meeting the following four proposals were voted on by stockholders: (i) the election of directors to the Company's Board of Directors (the "Board") until the 2025 annual stockholders meeting; (ii) the annual advisory vote on the compensation of the Company's Named Executive Officers; (iii) the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024; and (iv) the approval of an amendment of the Company's Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements. The results of the stockholders' votes are reported below. Proposal I: The following directors were elected by the indicated vote: Directors Votes For Votes Against Votes Abstained Broker Non-Votes Salvatore A. Abbate 19,608,169 1,876,566 9,856 886,623 Eduardo F. Conrado 19,435,535 2,048,971 10,085 886,623 Fredrik J. Eliasson 19,833,352 1,651,353 9,886 886,623 Michael P. Hogan 19,621,234 1,863,471 9,886 886,623 Kathleen D. McElligott 19,550,941 1,935,648 8,002 886,623 Judy R. McReynolds 19,566,533 1,919,230 8,828 886,623 Craig E. Philip 19,547,550 1,936,719 10,322 886,623 Steven L. Spinner 19,533,061 1,951,070 10,460 886,623 Janice E. Stipp 19,565,806 1,919,786 8,999 886,623 Proposal II: The annual advisory vote on the compensation of the Company's Named Executive Officers was approved by a vote of stockholders as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 20,797,156 677,697 19,738 886,623 Proposal III: The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 was approved by a vote of stockholders as follows: Votes For Votes Against Vo

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Se ARCBEST CORPORATION (Registrant) Date: May 1, 2024 /s/ Michael R. Johns Michael R. Johns Chief Legal Officer and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR