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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 Act of 1934

 

Date of Report (Date of earliest event reported) December 18, 2025

 

AMCON DISTRIBUTING COMPANY

(Exact name of registrant as specified in its charter)

 

Delaware   1-15589   47-0702918
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

  7405 Irvington Road, Omaha NE 68122  

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: 402-331-3727

 

  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 CFO 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.01 par value DIT NYSE American

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company     ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     ¨

 

 

 

 

 

 

Item 5.07Submission of Matters to a Vote of Security Holders.

 

The Company held its Annual Meeting on Thursday, December 18, 2025, at which Annual Meeting the Company’s stockholders voted upon the following matters:

 

·The election of six members of the Company’s board of directors.

 

·The ratification and approval of the selection of RSM US LLP as the Company’s independent registered public accounting firm for the Company’s 2026 fiscal year.

 

·The advisory approval of the compensation of the Company’s executives disclosed in the proxy statement for the Annual Meeting pursuant to the compensation disclosure rules of the Securities and Exchange Commission.

 

·An advisory vote on whether future advisory votes on executive officer compensation should occur every 3 years, every 2 years or every 1 year.

 

Election of Directors

 

At the Annual Meeting, Christopher H. Atayan, Jeremy W. Hobbs, John R. Loyack, Stanley Mayer, Timothy R. Pestotnik and Andrew C. Plummer each was elected as a director. The following is a summary of the votes cast at the Annual Meeting with respect to the election of directors:

 

Name  Votes in Favor   Votes Withheld 
Christopher H. Atayan   572,051    5,675 
Jeremy W. Hobbs   575,612    2,114 
John R. Loyack   572,059    5,667 
Stanley Mayer   572,142    5,584 
Timothy R. Pestotnik   550,264    27,462 
Andrew C. Plummer   574,919    2,807 

 

There were 37,528 broker non-votes with respect to this matter.

 

Ratification and Approval of Independent Registered Public Accounting Firm

 

At the Annual Meeting, the selection of RSM US LLP as the Company's independent registered public accounting firm for the Company's 2026 fiscal year was ratified and approved. The following is a summary of the votes cast at the Annual Meeting with respect to this matter:

 

   Votes in Favor   Votes Against   Votes Abstaining 
Ratification and approval of the selection of RSM US LLP   610,482    3,081    1,691 

 

There were no broker non-votes with respect to this matter.

 

 

 

 

Advisory Approval of Executive Compensation

 

At the Annual Meeting, stockholders provided advisory approval of the compensation of our executives disclosed in the proxy statement for the Annual Meeting pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The following is a summary of the votes cast at the Annual Meeting with respect to this matter:

 

   Votes in
Favor
   Votes
Against
   Votes
Abstaining
 
Advisory approval of executive compensation   530,864    29,543    17,319 

 

There were 37,528 broker non-votes with respect to this matter.

 

Frequency of Executive Compensation Votes

 

At the Annual Meeting, stockholders provided advisory approval for holding future advisory votes on executive compensation every 3 years. The following is a summary of the votes cast at the annual meeting with respect to this matter:

 

   Votes for
3 Years
   Votes for
2 Years
   Votes for
1 Year
   Votes
Abstaining
 
Frequency of executive compensation votes   540,869    1,078    35,505    274 

 

There were 37,528 broker non-votes with respect to this matter.

 

The Company’s board of directors has determined that the Company will continue to submit the advisory vote to approve the compensation of the Company’s executives to stockholders every 3 years.

 

Item 8.01Other Events.

 

On December 18, 2025, the Company's board of directors declared a special cash dividend of $0.28 per common share. This cash dividend is payable on January 30, 2026 to shareholders of record as of December 29, 2025. A press release announcing the dividend is set forth in Exhibit 99.1 of this report.

 

Item 9.01Financial Statements and Exhibits.

 

EXHIBIT NO.DESCRIPTION
  
99.1Press release, dated December 18, 2025, issued by AMCON Distributing Company.
  
104Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  AMCON DISTRIBUTING COMPANY
  (Registrant)
   
Date: December 18, 2025   /s/ Charles J. Schmaderer
  Name: Charles J. Schmaderer
  Title: Vice President, Chief Financial Officer and Secretary