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NAFC > SEC Filings for NAFC > Form 8-K on 25-Apr-2013All Recent SEC Filings

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Form 8-K for NASH FINCH CO


25-Apr-2013

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of Nash-Finch Company (the "Company") was held on April 24, 2013. 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:

                                             For      Withheld   Broker Non-vote

     Christopher W. Bodine                9,502,246   548,525       1,131,208

     Alec C. Covington                    9,774,105   276,666       1,131,208

     Mickey P. Foret                      9,502,034   548,737       1,131,208

     Douglas A. Hacker                    9,434,875   615,896       1,131,208

     U.S. MG (Ret) Hawthorne L. Proctor   9,496,372   554,399       1,131,208

     William R. Voss                      9,328,153   722,618       1,131,208

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

6,263,912 3,755,902 30,957 1,131,208

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 28, 2013. The results of the vote taken were as follows:

For Against Abstain

11,150,926 22,688 8,365


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