Commission File Number: 000-25813
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Delaware
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56-1574463
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(State or other jurisdiction of
incorporation)
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(IRS Employer
Identification No.)
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305 Gregson Drive
Cary, North Carolina
(Address of principal executive offices)
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27511
(Zip code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Edwin J. Holman
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17,544,502
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1,673,203
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1,705,893
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Robert F. Bernstock
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17,544,602
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1,673,103
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1,705,893
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Paul L. Brunswick
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17,544,502
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1,673,203
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1,705,893
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Wilfred A. Finnegan
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17,544,252
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1,673,453
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1,705,893
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Terrance M. Marks
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17,544,502
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1,673,203
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1,705,893
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Terry L. McElroy
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17,544,502
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1,673,203
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1,705,893
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Mark D. Miles
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17,544,352
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1,673,353
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1,705,893
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Bryan E. Monkhouse
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17,544,300
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1,673,405
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1,705,893
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Thomas M. Murnane
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17,544,452
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1,673,253
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1,705,893
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Maria C. Ritcher
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17,542,702
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1,675,003
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1,705,893
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Votes For
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Votes Against
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Abstain
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Advisory (nonbinding) vote on executive compensation
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18,776,702
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369,273
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71,730
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One Year
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Two Years
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Three Years
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Abstain
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Advisory (nonbinding) vote on frequency of future stockholder votes on executive compensation
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17,538,814
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6,699
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1,602,541
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69,651
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Votes For
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Votes Against
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Abstain
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Ratification of Deloitte & Touche LLP
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20,390,089
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473,445
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60,064
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THE PANTRY, INC.
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By:
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/s/ Mark R. Bierley
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Mark R. Bierley
Senior Vice President, Chief Financial Officer and Secretary
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Date: March 16, 2011
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