8-K
filed May 2, 2023, 7:59 PM ET
ticker ARCB
CIK 0000894405
other material
confidence high
sentiment neutral
materiality 0.15
ArcBest director Eduardo Conrado fails to win majority; resignation tendered
ARCBEST CORP /DE/
- Director Eduardo Conrado received 7.9M votes for, 13.7M against at annual meeting; less than majority.
- Conrado tendered resignation per company policy; Nominating/Governance Committee to decide within 90 days.
- Say-on-pay advisory vote on named executive officer compensation passed with 18.97M for, 2.65M against.
- Stockholders approved annual frequency for say-on-pay and ratified Ernst & Young as 2023 auditor.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARCBEST CORP /DE/ shareholders approved Election of directors to the Company’s Board of Directors until the 2024 annual stockholders meeting at the 2023-04-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
Proposal I: The following directors were elected by the indicated vote:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARCBEST CORP /DE/ shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023 at the 2023-04-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
Proposal IV: The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2023 was approved by a vote of stockholders as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARCBEST CORP /DE/ shareholders approved Approval of an amendment of the Company’s Restated Certificate of Incorporation to update the exculpation provision at the 2023-04-26 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
Proposal V: The amendment of the Company’s Restated Certificate of Incorporation to update the exculpation provision was approved by a vote of stockholders as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARCBEST CORP /DE/ shareholders approved Annual advisory vote on the compensation of the Company’s Named Executive Officers at the 2023-04-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARCBEST CORP /DE/ shareholders approved Advisory vote on the frequency of holding future advisory votes on executive compensation at the 2023-04-26 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
Proposal III: The frequency of “1 year” was approved by a vote of stockholders as follows:
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.