Table of Contents
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Cover Page
Table of Contents
Notice of Annual Meeting of Stockholders
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
Record Date
Proxies
Voting Shares
Proposal I. Election of Directors
Directors of the Company
Governance of the Company
Director Compensation
2018 Director Compensation Table
Principal Stockholders and Management Ownership
Executive Officers of the Company
Compensation Discussion & Analysis
Compensation Committee Report
Compensation Committee Interlocks and Insider Participation
Summary Compensation Table
2018 Grants of Plan-Based Awards
Outstanding Equity Awards at 2018 Fiscal Year-End
2018 Option Exercises and Stock Vested
2018 Equity Compensation Plan Information
2018 Pension Benefits
2018 Non-Qualified Deferred Compensation
Potential Payments upon Termination or Change in Control
CEO Pay Ratio
Certain Transactions and Relationships
Section 16(a) Beneficial Ownership Reporting Compliance
Report of the Audit Committee
Proposal II. Ratification of Appointment of Independent Registered Public Accounting Firm
Independent Auditor’s Fees and Services
Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting Firm
Proposal III. Advisory Vote on Executive Compensation
Proposal IV. Approval of the ArcBest Ownership Incentive Plan, as amended and restated
Other Matters
Cost of Solicitation
Stockholder Communication with the Board
Procedure for Submitting Stockholder Proposals for 2020 Annual Meeting
General Matters
Appendix A - Ownership Incentive Plan
Final Page