UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549-1004

 

FORM 8-K

 

CURRENT REPORT

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

 

Date of Report (Date of earliest event reported):  May 2, 2018 (May 1, 2018)

 

ARCBEST CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-19969

 

71-0673405

(State or other

 

(Commission File Number)

 

(IRS Employer

jurisdiction of incorporation)

 

 

 

Identification Number)

 

8401 McClure Drive

 

 

Fort Smith, Arkansas

 

72916

(Address of principal executive offices)

 

(Zip Code)

 

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

 

Not Applicable

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

 

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:

 

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

 

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

 

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

 

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

 

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).

 

Emerging growth company                                              o

 

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.    o

 

 

 



 

ITEM 5.07 — SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

On May 1, 2018, the annual meeting of stockholders of ArcBest Corporation (the “Company”) was held, at which meeting four proposals were passed by stockholders.

 

Matters voted on by stockholders included the following:

 

(i)                     the election of directors to the Company’s Board of Directors until the 2019 annual stockholders meeting;

 

(ii)                  the ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2018;

 

(iii)               the annual advisory vote on the compensation of the Company’s named executive officers; and

 

(iv)              the approval of the Fourth Amendment to the 2005 Ownership Incentive Plan.

 

The results of the stockholders’ votes are reported below.

 

(i)                   The following directors were elected by the indicated vote:

 

Directors

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

Eduardo F. Conrado

 

21,273,675

 

18,977

 

1,985,193

 

Stephen E. Gorman

 

21,268,511

 

24,141

 

1,985,193

 

Michael P. Hogan

 

21,205,013

 

87,639

 

1,985,193

 

William M. Legg

 

21,002,095

 

290,557

 

1,985,193

 

Kathleen D. McElligott

 

21,129,973

 

162,679

 

1,985,193

 

Judy R. McReynolds

 

21,052,150

 

240,502

 

1,985,193

 

Craig E. Philip

 

21,270,620

 

22,032

 

1,985,193

 

Steven L. Spinner

 

21,130,471

 

162,181

 

1,985,193

 

Janice E. Stipp

 

21,203,169

 

89,483

 

1,985,193

 

 

(ii)                                  The ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2018:

 

Votes for

 

21,356,758

 

Votes Against

 

1,911,747

 

Votes Abstained

 

9,340

 

Broker Non-Votes

 

0

 

 

(iii)                               The annual advisory vote on the compensation of the Company’s named executive officers:

 

Votes for

 

20,526,124

 

Votes Against

 

752,318

 

Votes Abstained

 

14,210

 

Broker Non-Votes

 

1,985,193

 

 

(iv)                              The approval of the Fourth Amendment to the 2005 Ownership Incentive Plan:

 

Votes for

 

20,244,453

 

Votes Against

 

1,034,749

 

Votes Abstained

 

13,450

 

Broker Non-Votes

 

1,985,193

 

 

2



 

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.

 

 

 

ARCBEST CORPORATION

 

(Registrant)

 

 

 

 

 

 

 

 

Date:

May 2, 2018

 

/s/

Michael R. Johns

 

 

Michael R. Johns,

 

 

Vice President — General Counsel and Corporate Secretary

 

3