ARCBEST CORPORATION (NASDAQ:ARCB) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On May2, 2017, 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 Companys Board of Directors
until the 2018 annual stockholders meeting;
(ii)the ratification of appointment of Ernst Young LLP as the
Companys independent registered public accounting firm for fiscal
year 2017;
(iii)the annual advisory vote on the compensation of the Companys
named executive officers, and
(iv)the advisory vote on the frequency of holding future advisory
votes on executive compensation.
The results of the stockholders votes are reported below.
(i) The following directors were elected by the indicated vote:
|
Directors |
|
VotesFor |
|
VotesWithheld |
|
BrokerNon-Votes |
|
|
Eduardo F. Conrado |
21,074,746 |
250,488 |
1,850,756 |
||||
|
Stephen E. Gorman |
21,065,084 |
260,150 |
1,850,756 |
||||
|
Michael P. Hogan |
21,045,317 |
279,917 |
1,850,756 |
||||
|
William M. Legg |
20,923,322 |
401,912 |
1,850,756 |
||||
|
Kathleen D. McElligott |
20,990,557 |
334,677 |
1,850,756 |
||||
|
Judy R. McReynolds |
20,992,534 |
332,700 |
1,850,756 |
||||
|
Craig E. Philip |
21,065,191 |
260,043 |
1,850,756 |
||||
|
Steven L. Spinner |
20,990,177 |
335,057 |
1,850,756 |
||||
|
Janice E. Stipp |
20,987,316 |
337,918 |
1,850,756 |
(ii) The ratification of appointment of Ernst Young LLP as the
Companys independent registered public accounting firm for fiscal
year 2017:
|
Votes for |
20,793,283 |
||
|
Votes Against |
2,318,693 |
||
|
Votes Abstained |
64,014 |
||
|
Broker Non-Votes |
|
(iii) The annual advisory vote on the compensation of the
Companys named executive officers:
|
Votes for |
20,080,440 |
||
|
Votes Against |
1,213,731 |
||
|
Votes Abstained |
31,063 |
||
|
Broker Non-Votes |
1,850,756 |
(iv) The advisory vote on the frequency of holding future
advisory votes on executive compensation:
|
Votes for 1 Year |
15,924,920 |
||
|
Votes for 2 Years |
11,329 |
||
|
Votes for 3 Years |
5,366,616 |
||
|
Votes Abstained |
22,369 |
||
|
Broker Non-Votes |
1,850,756 |
About ARCBEST CORPORATION (NASDAQ:ARCB)
ArcBest Corporation is a holding company of businesses providing freight transportation services and logistics solutions. The Company operates through five segments: Freight Transportation (ABF Freight) segment, Premium Logistics (Panther), Transportation Management (ABF Logistics), Emergency & Preventative Maintenance (FleetNet) and Household Goods Moving Services (ABF Moving). ABF Freight provides interstate and intrastate direct service to over 48,000 communities through over 250 service centers in over 50 states of the United States, Canada and Puerto Rico. The Panther segment provides freight transportation services to commercial and government customers, and offers logistics services. The FleetNet segment includes the operations of FleetNet America, Inc. The ABF Logistics segment includes the operations of its businesses, which provide freight brokerage and intermodal transportation services, and others. Its principal operations are conducted through ABF Freight. ARCBEST CORPORATION (NASDAQ:ARCB) Recent Trading Information
ARCBEST CORPORATION (NASDAQ:ARCB) closed its last trading session down -6.48 at 19.77 with 378,971 shares trading hands.