June 30
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 30, 2025 (
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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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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.☐
ITEM 5.07 – SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On April 25, 2025, ArcBest Corporation (the “Company”) held its 2025 annual meeting of stockholders, at which meeting the following three proposals were voted on by stockholders:
| (i) | the election of directors to the Company’s Board of Directors (the “Board”) until the 2026 annual stockholders meeting; |
| (ii) | the annual advisory vote on the compensation of the Company’s Named Executive Officers; and |
| (iii) | the ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2025. |
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 | 19,939,198 | 503,268 | 14,295 | 1,642,488 |
Eduardo F. Conrado | 19,815,026 | 627,406 | 14,329 | 1,642,488 |
Fredrik J. Eliasson | 20,065,590 | 361,187 | 29,984 | 1,642,488 |
Michael P. Hogan | 19,938,425 | 504,275 | 14,061 | 1,642,488 |
Kathleen D. McElligott | 19,866,955 | 570,617 | 19,189 | 1,642,488 |
Judy R. McReynolds | 19,689,383 | 741,703 | 25,675 | 1,642,488 |
Craig E. Philip | 19,683,462 | 759,353 | 13,946 | 1,642,488 |
Steven L. Spinner | 19,683,935 | 756,175 | 16,651 | 1,642,488 |
Janice E. Stipp | 19,692,911 | 749,838 | 14,012 | 1,642,488 |
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 |
19,559,023 | 861,486 | 36,252 | 1,642,488 |
Proposal III: The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2025 was approved by a vote of stockholders as follows:
Votes For | Votes Against | Votes Abstained |
21,662,289 | 414,640 | 22,320 |
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: | April 30, 2025 | /s/ Michael R. Johns | |
Michael R. Johns | |||
Chief Legal Officer and Corporate Secretary | |||