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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
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Number of shares of common stock outstanding at July 25, 1996:
10,914,657 shares
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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
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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 -
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SIGNATURES
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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
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Registrant
Date: August 7, 1996 By /s/ Alfred N. Flaten
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Alfred N. Flaten
President and Chief Executive Officer
By /s/ Lawrence A. Wojtasiak
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Lawrence A. Wojtasiak
Chief Accounting Officer
