-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RjzQW2fAthn+/T+4N7uxYZBSo+sTCkXDpwcVhlVjInrLqILjSLvoOxx0h/fc0gk/ r0trde/PjV6DNsgYJFmmWQ== 0000912057-96-016463.txt : 19960808 0000912057-96-016463.hdr.sgml : 19960808 ACCESSION NUMBER: 0000912057-96-016463 CONFORMED SUBMISSION TYPE: 10-Q/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19960615 FILED AS OF DATE: 19960807 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: NASH FINCH CO CENTRAL INDEX KEY: 0000069671 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 410431960 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: 10-Q/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-00785 FILM NUMBER: 96604969 BUSINESS ADDRESS: STREET 1: 7600 FRANCE AVE STREET 2: PO BOX 355 CITY: SOUTH MINNEAPOLIS STATE: MN ZIP: 55435-0355 BUSINESS PHONE: 6128320534 FORMER COMPANY: FORMER CONFORMED NAME: NASH CO DATE OF NAME CHANGE: 19710617 10-Q/A 1 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A Amendment No. 1 (Mark One) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) [X] OF THE SECURITIES EXCHANGE ACT OF 1934 For the twenty-four weeks ended June 15, 1996 or TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) [ ] OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-785 NASH-FINCH COMPANY (Exact Name of Registrant as Specified in its Charter) DELAWARE 410431960 (State or other jurisdiction of (IRS Employer incorporation or organization) Identification No.) 7600 France Ave. South, P.O. Box 355 Minneapolis, Minnesota 55440-0355 (Address of principal executive offices) (Zip Code) (612) 832-0534 (Registrant's telephone number including area code) Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. YES X NO ----- ----- Number of shares of common stock outstanding at July 25, 1996: 10,914,657 shares ----------------- This Quarterly Report on Form 10-Q/A, filed on behalf of Registrant, has a single amendment to page 12 of the Quarterly Report on Form 10-Q filed on July 30, 1996, "Part II - Other Information, Item 4. Submission of Matters to a Vote of Security Holders" and furnishes the information required by such Item as follows: PART II - OTHER INFORMATION ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. (a) The annual meeting of stockholders was held May 14, 1996. (b) Not required. (Proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, there was no solicitation in opposition to management's nominees as listed in the proxy statement, and all of such nominees were selected.) (c) At the annual meeting, the only matter to be voted upon was the election of directors. Four incumbent directors were elected to serve for three- year terms. The terms of the other seven directors do not expire until 1997 and 1998. The director nominees and voting results are as follows: Votes Broker Nominees Votes For Withheld Non-Votes -------- --------- -------- --------- Carole F. Bitter 9,284,994.940 432,576.705 - 0 - Richard A. Fisher 9,708,058.940 9,512.705 - 0 - John H. Grunewald 9,709,266.261 8,305.384 - 0 - Don E. Marsh 9,697,866.791 19,704.854 - 0 - 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 thereunto duly authorized. NASH-FINCH COMPANY ------------------ Registrant Date: August 7, 1996 By /s/ Alfred N. Flaten ----------------------------------- Alfred N. Flaten President and Chief Executive Officer By /s/ Lawrence A. Wojtasiak ----------------------------------- Lawrence A. Wojtasiak Chief Accounting Officer -----END PRIVACY-ENHANCED MESSAGE-----