Pantry 8-K 2010
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 16, 2010
THE PANTRY, INC.
(Exact name of registrant as specified in its charter)
Registrant’s telephone number, including area code: (919) 774-6700
(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:
The Pantry, Inc. (“the Company”) held its Annual Meeting of Stockholders on March 16, 2010. The stockholders considered two proposals, each of which is described in more detail in the Company’s definitive proxy statement dated January 22, 2010.
Proposal 1>: Election of 10 nominees to serve as directors each for a term of one year or until his or her successor is duly elected and qualified. The votes were cast as follows:
Broker Non-Votes: 2,041,054
All director nominees were duly elected.
Proposal 2>: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2010. The votes were cast as follows:
Proposal 2 was approved.
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 thereunto duly authorized.