ITEM 5.02 - DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

As further described below in Item 5.07, on April 29, 2021, at the annual meeting of stockholders (the "2021 Annual Meeting") of ArcBest Corporation (the "Company"), the stockholders of the Company approved the Second Amendment (the "Second Amendment") to the ArcBest Corporation Ownership Incentive Plan (as so amended and restated, the "Plan").

Previously, on February 22, 2021, the Company's Board of Directors approved the Second Amendment, which increases the number of shares that the Company may issue under the Plan by 600,000 shares.

A copy of the Second Amendment is attached hereto as Exhibit 10.1 and is incorporated herein by reference. The foregoing summary is qualified in its entirety by the complete terms and conditions of the Plan. A description of the material terms of the Plan, as amended and restated, was included in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 16, 2021.

ITEM 5.07 - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On April 29, 2021, the Company's 2021 Annual Meeting 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 Company's Board of Directors until the 2022

annual stockholders meeting;

(ii) the annual advisory vote on the compensation of the Company's Named

Executive Officers; and

(iii) the approval of the Second Amendment to the ArcBest Corporation Ownership

Incentive Plan, as Amended and Restated.

(iv) the ratification of appointment of Ernst & Young LLP as the Company's


      independent registered public accounting firm for fiscal year 2021;

The results of the stockholders' votes are reported below.

(i) The following directors were elected by the indicated vote:







Directors              Votes For  Votes Withheld Broker Non-Votes

Eduardo F. Conrado 22,623,636 86,507 953,004 Fredrik J. Eliasson 22,465,286 244,857 953,004 Stephen E. Gorman 22,622,996 87,147 953,004 Michael P. Hogan 22,471,800 288,343 953,004 Kathleen D. McElligott 22,612,631 97,512 953,004 Judy R. McReynolds 22,475,886 234,257 953,004 Craig E. Philip 22,623,294 86,849 953,004 Steven L. Spinner 22,464,642 245,501 953,004 Janice E. Stipp 21,300,025 1,410,118 953,004

(ii) The annual advisory vote on the compensation of the Company's Named


      Executive Officers:





Votes For        21,982,113
Votes Against    712,954
Votes Abstained  15,076
Broker Non-Votes 953,004

(iii) The approval of the Second Amendment to the ArcBest Corporation Ownership


       Incentive Plan, as Amended and Restated:





Votes For        14,079,506
Votes Against    8,622,435
Votes Abstained  8,202
Broker Non-Votes 953,004

(iv) The ratification of appointment of Ernst & Young LLP as the Company's


      independent registered public accounting firm for fiscal year 2021:





Votes For        21,639,438
Votes Against    2,005,171
Votes Abstained  18,538
Broker Non-Votes 0

ITEM 9.01 - FINANCIAL STATEMENTS AND EXHIBITS





(d) Exhibits.




Exhibit No.                          Description of Exhibit

10.1              Second Amendment to the Amended and Restated ArcBest
                Corporation Ownership Incentive Plan
104             Cover Page Interactive Data File - The cover page interactive
                data file does not appear in the Interactive Data File because
                its XBRL tags are embedded within the Inline XBRL document

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