ARCBEST CORP /DE/

For the period ended Apr 24, 2026. Filed Mar 13, 2026.

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Apr 24, 2026 · Filed Mar 13, 2026

ARCB$127.91-4.3%Stored close · as of Nov 6, 2026

See the whole filing, with its images and exhibits

Contents

Appendix D

The proposed Texas Bylaws contemplated by Proposal IV are copied below.

BYLAWS

OF ARCBEST CORPORATION

(A Texas corporation)

AS OF[•], 2026

ArcBest / 2026 PROXY STATEMENT 138


		Page

ARTICLE I - OFFICES	141
SECTION 1.1.	Registered Office and Agent	141
SECTION 1.2.	Other Offices	141
ARTICLE II - MEETINGS OF SHAREHOLDERS	141
SECTION 2.1.	Places of Meetings	141
SECTION 2.2.	Annual Meetings	141
SECTION 2.3.	Special Meetings	141
SECTION 2.4.	Notice of Meetings	143
SECTION 2.5.	Quorum	143
SECTION 2.6.	Adjournments, Recess and Postponement	143
SECTION 2.7.	Order of Business	143
SECTION 2.8.	Voting	143
SECTION 2.9.	Proxies	143
SECTION 2.10.	List of Shareholders	144
SECTION 2.11.	Chairman of the Meeting	144
SECTION 2.12.	Inspectors	144
SECTION 2.13.	Business to be Brought Before Annual or Special Meetings	145
SECTION 2.14.	Rules of Conduct for Shareholder Meetings	150
SECTION 2.15.	Proxy Access for Director Nominations	151
ARTICLE III - BOARD OF DIRECTORS	157
SECTION 3.1.	General Powers	157
SECTION 3.2.	Number	157
SECTION 3.3.	Lead Independent Director	157
SECTION 3.4.	Resignation	157
SECTION 3.5.	Vacancies	157
SECTION 3.6.	Nominations for Directors	157
SECTION 3.7.	Place of Meetings	157
SECTION 3.8.	Annual Meetings of Board	157
SECTION 3.9.	Regular Meetings of Board	157
SECTION 3.10.	Special Meetings of the Board	157
SECTION 3.11.	Telephone Meetings	158
SECTION 3.12.	Quorum	158
SECTION 3.13.	Procedure	158
SECTION 3.14.	Presumption of Assent	158
SECTION 3.15.	Compensation	158
SECTION 3.16.	Action Without Meeting	158
SECTION 3.17.	Retirement	158
SECTION 3.18.	Resignation Policy	158
ARTICLE IV - COMMITTEES	159
SECTION 4.1.	Designation; Powers	159
SECTION 4.2.	Number; Qualification; Term	159
SECTION 4.3.	Committee Changes	159
SECTION 4.4.	Alternate Members of Committees	159
SECTION 4.5.	Regular Meetings	159
SECTION 4.6.	Special Meetings	159
SECTION 4.7.	Quorum; Majority Vote	159
SECTION 4.8.	Minutes	159
SECTION 4.9.	Compensation	159
ARTICLE V - OFFICERS	159
SECTION 5.1.	Officers	159
SECTION 5.2.	Removal and Resignation	160
SECTION 5.3.	Vacancies	160
SECTION 5.4.	Authority	160

ArcBest / 2026 PROXY STATEMENT 139

SECTION 5.5.	Compensation	160
SECTION 5.6.	Chairman	160
SECTION 5.7.	President	160
SECTION 5.8.	Chief Financial Officer	160
SECTION 5.9.	Vice President	160
SECTION 5.10.	Treasurer	161
SECTION 5.11.	Secretary	161
SECTION 5.12.	Assistant Treasurers and Assistant Secretaries	161
ARTICLE VI - SHARES AND SHAREHOLDERS	161
SECTION 6.1.	Certificates Representing Shares	161
SECTION 6.2.	Transfer of Shares	161
SECTION 6.3.	Fixing Record Date	162
SECTION 6.4.	Registered Shareholders	162
SECTION 6.5.	Lost Certificates	162
SECTION 6.6.	Regulations	162
ARTICLE VII - MISCELLANEOUS PROVISIONS	162
SECTION 7.1.	Method of Notice	162
SECTION 7.2.	Waiver of Notice	162
SECTION 7.3.	Dividends and Distributions	163
SECTION 7.4.	Seal	163
SECTION 7.5.	Fiscal Year	163
SECTION 7.6.	Securities of Other Corporations	163
SECTION 7.7.	Invalid Provisions	163
SECTION 7.8.	Mortgages, etc.	163
SECTION 7.9.	Headings	163
SECTION 7.10.	References	163
ARTICLE VIII – INDEMNIFICATION	163
SECTION 8.1.	Indemnification	163
ARTICLE IX - AMENDMENTS	165

ArcBest / 2026 PROXY STATEMENT 140

BYLAWS

ARCBEST CORPORATION

AS OF [•], 2026

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.