UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549-1004

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  April 26, 2011 (April 21, 2011)

 

ARKANSAS BEST CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware
(State or other
jurisdiction of incorporation)

 

0-19969
(Commission File Number)

 

71-0673405
(IRS Employer
Identification Number)

 

3801 Old Greenwood Road
Fort Smith, Arkansas
(Address of principal executive offices)

 

72903
(Zip Code)

 

Registrant’s telephone number, including area code:  (479) 785-6000

 

Not Applicable

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

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

 

On April 21, 2011, the annual meeting of stockholders of Arkansas Best Corporation (the “Company”) 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 2012 annual stockholders meeting;

·                  (ii) ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011;

·                  (iii) the advisory vote on the compensation of the Company’s named executive officers; and

·                  (iv) the advisory vote on the frequency of holding future advisory votes on the compensation of the Company’s named executive officers. The Board recommended an annual vote.

 

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

 

John W. Alden

 

22,238,591

 

722,199

 

865,594

 

Frank Edelstein

 

22,223,355

 

737,435

 

865,594

 

William M. Legg

 

22,277,991

 

682,799

 

865,594

 

Judy R. McReynolds

 

22,452,437

 

508,353

 

865,594

 

Robert A. Young III

 

22,265,162

 

695,628

 

865,594

 

 

(ii)                                  Ratification of the appointment of Ernst & Young LLP:

 

Votes for

 

20,489,555

 

Votes Against

 

3,333,659

 

Votes Abstained

 

3,170

 

Broker Non-Votes

 

865,594

 

 

(iii)                               The advisory vote on the compensation of the Company’s named executive officers:

 

Votes for

 

22,857,198

 

Votes Against

 

60,954

 

Votes Abstained

 

42,638

 

Broker Non-Votes

 

865,594

 

 

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(iv)                              The advisory vote on the frequency of holding future advisory votes on the compensation of the Company’s named executive officers:

 

Votes for 1 year

 

19,992,605

 

Votes for 2 years

 

77,439

 

Votes for 3 years

 

2,833,151

 

Abstain

 

57,595

 

Broker Non-Votes

 

865,594

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

ARKANSAS BEST CORPORATION

 

 

 

(Registrant)

 

 

 

 

 

 

 

Date:

April 26, 2011

 

/s/ Michael R. Johns

 

 

Michael R. Johns,

 

 

Vice President — General Counsel and Corporate Secretary

 

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