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 30, 2012 (April 24, 2012)

 

ARKANSAS BEST CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-19969

 

71-0673405

(State or other

 

(Commission File Number)

 

(IRS Employer

jurisdiction of incorporation)

 

 

 

Identification Number)

 

3801 Old Greenwood Road

Fort Smith, Arkansas

 

72903

(Address of principal executive offices)

 

(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 24, 2012, the annual meeting of stockholders of Arkansas Best Corporation (the “Company”) was held, at which meeting, three 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 2013 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, 2012; and

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

 

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

 

21,594,871

 

461,130

 

1,605,358

 

Fred A. Allardyce

 

21,459,769

 

596,232

 

1,605,358

 

William M. Legg

 

21,603,416

 

452,585

 

1,605,358

 

Judy R. McReynolds

 

21,588,701

 

467,300

 

1,605,358

 

John H. Morris

 

21,530,964

 

525,037

 

1,605,358

 

Craig E. Philip

 

21,494,038

 

561,963

 

1,605,358

 

Steven L. Spinner

 

21,498,969

 

557,032

 

1,605,358

 

Robert A. Young III

 

21,542,485

 

513,516

 

1,605,358

 

 

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

 

Votes for

 

16,958,589

 

Votes Against

 

6,698,747

 

Votes Abstained

 

4,023

 

Broker Non-Votes

 

0

 

 

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

 

Votes for

 

21,967,953

 

Votes Against

 

54,577

 

Votes Abstained

 

33,471

 

Broker Non-Votes

 

1,605,358

 

 

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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 30, 2012

 

 

/s/ Michael R. Johns

 

 

 

Michael R. Johns,

 

 

 

Vice President — General Counsel and

 

 

 

Corporate Secretary

 

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