0001558370-24-006322.txt : 20240501 0001558370-24-006322.hdr.sgml : 20240501 20240501080011 ACCESSION NUMBER: 0001558370-24-006322 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240426 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240501 DATE AS OF CHANGE: 20240501 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARCBEST CORP /DE/ CENTRAL INDEX KEY: 0000894405 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 710673405 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19969 FILM NUMBER: 24900122 BUSINESS ADDRESS: STREET 1: 8401 MCCLURE DRIVE CITY: FORT SMITH STATE: AR ZIP: 72916 BUSINESS PHONE: 4797856000 MAIL ADDRESS: STREET 1: P O BOX 10048 CITY: FORT SMITH STATE: AR ZIP: 72917-0048 FORMER COMPANY: FORMER CONFORMED NAME: ARKANSAS BEST CORP /DE/ DATE OF NAME CHANGE: 19930917 8-K 1 arcb-20240426x8k.htm 8-K
0000894405false00008944052024-04-262024-04-26

June 30

​

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

​

FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

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Date of Report (Date of earliest event reported): May 1, 2024 (April 26, 2024)

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ARCBEST CORPORATION

(Exact name of registrant as specified in its charter)

​

​

​

​

Delaware

0-19969

71-0673405

(State or other jurisdiction of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

8401 McClure Drive

Fort Smith, Arkansas

(Address of principal executive offices)

​

72916

(Zip Code)

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Registrant’s telephone number, including area code: (479) 785-6000

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Not Applicable

(Former name or former address, if changed since last report)

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.

​

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

​

​

​

​

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock $0.01 Par Value

ARCB

Nasdaq

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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Emerging growth company☐

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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐

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​

​

​

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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

Votes Abstained

21,819,866

548,639

12,709

​

Proposal IV: The amendment of the Company’s Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements was approved by a vote of stockholders as follows:

​

​

​

​

​

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

20,939,747

539,180

15,664

886,623

​

​

​

​

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

​

​

​

​

​

​

​

​

​

​

​

​

​

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Document and Entity Information
Apr. 26, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Apr. 26, 2024
Entity Registrant Name ARCBEST CORPORATION
Entity Incorporation, State or Country Code DE
Entity File Number 0-19969
Entity Tax Identification Number 71-0673405
Entity Address, Address Line One 8401 McClure Drive
Entity Address, City or Town Fort Smith
Entity Address, State or Province AR
Entity Address, Postal Zip Code 72916
City Area Code 479
Local Phone Number 785-6000
Written Communications false
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock $0.01 Par Value
Trading Symbol ARCB
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000894405
Amendment Flag false
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