0001104659-11-047694.txt : 20110818 0001104659-11-047694.hdr.sgml : 20110818 20110818152734 ACCESSION NUMBER: 0001104659-11-047694 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110421 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110818 DATE AS OF CHANGE: 20110818 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARKANSAS BEST CORP /DE/ CENTRAL INDEX KEY: 0000894405 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 710673405 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-19969 FILM NUMBER: 111044817 BUSINESS ADDRESS: STREET 1: 3801 OLD GREENWOOD RD CITY: FORT SMITH STATE: AR ZIP: 72903 BUSINESS PHONE: 5017856000 MAIL ADDRESS: STREET 1: P O BOX 48 CITY: FORT SMITH STATE: AR ZIP: 72902 8-K/A 1 a11-24626_18ka.htm AMENDMENT TO FORM 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549-1004

 

FORM 8-K/A

 

CURRENT REPORT

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

 

Date of Report (Date of earliest event reported):  August 18, 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))

 

 

 


 

Explanatory Note

 

On April 26, 2011, Arkansas Best Corporation (the “Company”) filed a Current Report on Form 8-K relating to the voting results at its annual meeting of stockholders on April 21, 2011 (“Original 8-K”). The Original 8-K disclosed voting results for the 2011 annual meeting of stockholders, which included among other matters, both the Company’s non-binding stockholder advisory vote on the executive compensation (“Say on Pay Vote”) and the Company’s non-binding stockholder advisory vote on the frequency of holding future advisory votes on executive compensation (“Frequency Vote”). This Current Report on Form 8-K/A is being filed solely to disclose the determination of the Board of Directors of the Company (“Board”) regarding how frequently the Company will include the Say on Pay Vote in its proxy materials.

 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

The Company reported, on April 26, 2011, in the Original 8-K that a majority of its stockholders entitled to vote at its 2011 annual meeting of stockholders had voted to recommend, on a non-binding advisory basis, an annual frequency for future Say on Pay Votes. The Board has determined that the Company will hold future Say on Pay Votes on an annual basis until the next Frequency Vote is conducted or until the Board determines that it is in the best interest of the Company to hold such vote with a different frequency.

 

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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:

August 18, 2011

 

/s/

Michael R. Johns

 

 

Michael R. Johns,

 

 

Vice President — General Counsel and

 

 

Corporate Secretary

 

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