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NASH FINCH BOARD DECLARES REGULAR QUARTERLY DIVIDEND; SHAREHOLDERS ELECT DIRECTORS

 NASH FINCH BOARD DECLARES REGULAR QUARTERLY DIVIDEND;
 SHAREHOLDERS ELECT DIRECTORS
 MINNEAPOLIS, May 13 /PRNewswire/ -- The board of directors of Nash Finch Company (NASDAQ: NAFC) has declared a regular quarterly cash dividend of 17 cents per share of common stock.
 The dividend is payable June 5, 1992, to shareholders of record at the close of business on May 22, 1992. It is the company's 263rd consecutive quarterly cash dividend. There are 10,871,764 shares of common stock outstanding.
 The company also announced that shareholders elected four directors at Nash Finch's May 12 annual meeting.
 Newly elected to a three-year term on the board was Allister P. Graham, chairman and chief executive officer of The Oshawa Group Limited, a Canadian food and pharmaceutical distributor. Three present directors were re-elected. They are Harold B. Finch, Jr., chairman of the board and chief executive officer of Nash Finch, to a two-year term; and Alfred N. Flaten, Jr., president and chief operating officer of Nash Finch, and Richard G. Lareau, partner in the law firm of Oppenheimer Wolff & Donnelly, each to a three-year term.
 In other business, shareholders ratified the selection of KPMG Peat Marwick to serve as independent auditors for the fiscal year ending Jan. 2, 1993.
 Nash Finch is one of the largest food wholesalers in the country, supplying products to approximately 700 affiliated and independent supermarkets and some 5,000 independent retailers and military bases in 28 states. The company also owns and operates approximately 90 supermarkets, warehouse stores and mass merchandise stores in 12 states and produce marketing subsidiaries in California.
 -0- 5/13/92
 /CONTACT: Norman R. Soland of Nash Finch, 612-929-0371/
 (NAFC) CO: Nash Finch Company ST: Minnesota IN: FOD SU: DIV PER


AL -- MN011 -- 9690 05/13/92 12:38 EDT
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Publication:PR Newswire
Date:May 13, 1992
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