ArcBest Corp shareholders approve four proposals including eliminating supermajority requirements

ARCBEST CORP /DE/

All nine director nominees elected with substantial majority votes; Salvatore Abbate received 19.6M for, 1.9M against.
Say-on-pay advisory vote approved: 20.8M for, 0.7M against.
Ratification of Ernst & Young as auditor for 2024 approved: 21.8M for, 0.5M against.
Charter amendment to eliminate supermajority voting requirements approved: 20.9M for, 0.5M against.

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 Annual advisory vote on the compensation of the Company's Named Executive Officers at the 2024-04-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-26

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ARCBEST CORP /DE/ shareholders approved Election of directors to the Board until the 2025 annual stockholders meeting at the 2024-04-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

Proposal I: The following directors were elected by the indicated vote:

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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 2024 at the 2024-04-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ARCBEST CORP /DE/ shareholders approved Amendment of the Company's Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements at the 2024-04-26 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

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:

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182 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ARCBEST CORP /DE/ filing history →

Source: SEC EDGAR

accession 0001558370-24-006322

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