Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
NAFC > SEC Filings for NAFC > Form 8-K on 25-Apr-2013All Recent SEC Filings

Show all filings for NASH FINCH CO | Request a Trial to NEW EDGAR Online Pro

Form 8-K for NASH FINCH CO


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

  Add NAFC to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for NAFC - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now

Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.