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Nash-Finch Company 8-K 2012

Documents found in this filing:

  1. 8-K
  2. 8-K
votingresults05222012.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

 Washington, D.C. 20549

 

 

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): May 16, 2012

 

 

Nash-Finch Company

(Exact name of Registrant as specified in its charter)

 

Delaware

 

0-785

 

41-0431960

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

 

7600 France Avenue South,

Minneapolis, Minnesota

 

55435

(Address of principal executive offices)

 

(Zip Code)

 

 

Registrant’s telephone number, including area code:  (952) 832-0534

 

 

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 (see General Instruction A.2. below):

 

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

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

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

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

The annual meeting of stockholders of Nash-Finch Company (the “Company”) was held on May 16, 2012. At the annual meeting, the Company’s stockholders voted on eight proposals and cast their votes as follows:

 

Proposal Number 1 — Election of Directors.

The stockholders elected all of management’s nominees for election as directors. The results of the vote taken were as follows:

Directors

 

For

 

Withheld

Broker
Non-vote

         

Alec C. Covington

 

10,314,450

 

117,343

681,505

         

Sam K. Duncan

 

10,052,363

 

379,430

681,505

         

Mickey P. Foret

 

10,054,952

 

376,841

681,505

         

Douglas A. Hacker

 

  9,936,181

 

495,612

681,505

         

U.S. MG (Ret) Hawthorne L. Proctor

 

10,044,809

 

386,984

681,505

         

William R. Voss

 

10,155,452

 

276,341

681,505

         

Christopher W. Bodine

 

10,084,455

 

347,338

681,505

 

 

Proposal Number 2 — Advisory resolution on executive compensation (the “say-on-pay” vote)

The stockholders voted on the advisory resolution on compensation of the Company’s named executive officers. The results of the vote taken were as follows:

   

For

 

Against

 

Abstain

 

Broker Non-vote

                 
   

8,656,620

 

1,768,008

 

7,165

 

681,505

 

 

Proposal 3 — Ratification of the selection of Grant Thornton LP as auditors

The stockholders ratified the selection, by the Audit Committee of the Board of Directors, of Grant Thornton LLP, an independent registered public accounting firm, as auditors of the Company for the fiscal year ending December 31, 2011. The results of the vote taken were as follows:

   

For

 

Against

 

Abstain

 

Broker Non-vote

                 
   

11,015,790

 

88,782

 

8,726

 

681,505 

 

                                                                                                                                                                                                 

 

 


 

 

 

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.

 

 

NASH-FINCH COMPANY

 

 

 

Date: May 22, 2012

By:

/s/ Kathleen M. Mahoney

 

 

Name:

Kathleen M. Mahoney

 

 

Title:

 

Executive Vice President, General Counsel and Secretary

 

 

 

 

                                                                                                                                                                                                 

 

 


 
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