-----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, GWoq7vwwEFDblgJHwv6c9Lm79SKfRBvHqM25PCU91FjGt6Z8bhJgDTwUUqbx2Xdl Sx1FVr/Q5ZOAUwbEE5LJtA== 0001299933-10-002050.txt : 20100520 0001299933-10-002050.hdr.sgml : 20100520 20100520154111 ACCESSION NUMBER: 0001299933-10-002050 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100519 ITEM INFORMATION: Other Events FILED AS OF DATE: 20100520 DATE AS OF CHANGE: 20100520 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: 0110 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-00785 FILM NUMBER: 10847870 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 8-K 1 htm_37703.htm LIVE FILING Nash-Finch Company (Form: 8-K)  

 

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 19, 2010

Nash-Finch Company
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 0-785 41-0431960
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
7600 France Avenue South, Edina, Minnesota   55435
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   952-832-0534

Not Applicable
______________________________________________
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:

[  ]  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 8.01 Other Events.

Nash-Finch Company held its 2010 Annual Meeting of Stockholders on May 19, 2010. Of the 12,589,034 shares outstanding and entitled to vote, 10,541,669 shares were represented at the meeting, or 83.74% of the outstanding shares. During the meeting, the stockholders voted on the following matters:

Proposal 1 – Election of Directors

• Elected the following seven individuals to the Board of Directors to serve as directors until the 2011 Annual Meeting of Stockholders and until their successors have been duly elected and qualified:

-----------------------------Votes Cast For --------Votes Withheld

Robert L. Bagby----------------10,223,830---------------317,839

Alec C. Covington--------------10,456,482----------------85,187

Sam K. Duncan-------------------9,995,693---------------545,976

Mickey P. Foret-----------------9,826,609---------------715,060

Douglas A. Hacker--------------10,223,301---------------318,368

Hawthorne L. Proc tor-----------10,223,982---------------317,687

William R. Voss----------------10,431,388---------------110,281





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
          
May 20, 2010   By:   /s/ Kathleen M. Mahoney
       
        Name: Kathleen M. Mahoney
        Title: Executive President, General Counsel and Secretary
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