ArcBest adopts proxy access bylaw allowing 3% holders to nominate directors

ARCBEST CORP /DE/

Board approved Ninth Amended and Restated Bylaws effective Feb 20, 2025.
Proxy access permits stockholder(s) owning 3%+ for 3 years to nominate directors in proxy materials.
Maximum nominees included is greater of two or 25% of the Board.
Complete text of Bylaws filed as Exhibit 3.1.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ARCBEST CORP /DE/: Adopted proxy access right permitting stockholders owning 3% or more for at least three years to nominate director nominees (effective 2025-02-20).

Change: bylaw amendment
Effective: 2025-02-20

Exact text from the filing

On February 20, 2025, the Board of Directors (the “Board”) of ArcBest Corporation, a Delaware corporation (the “Company”), approved and adopted the Ninth Amended and Restated Bylaws (as amended and restated, the “Bylaws”) effectively immediately, to implement a “proxy access” right, which permits a stockholder (or a group of up to 20 stockholders) owning 3% or more of the Company’s outstanding common stock continuously for at least three years to nominate and include in the Company’s proxy materials director nominees

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Source: SEC EDGAR

accession 0001558370-25-001545

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