secwatch.observer — SEC 8-K summary ====================================== Issuer: AMCON DISTRIBUTING CO (DIT) CIK: 0000928465 Form: 8-K Filed at: 2022-01-20T23:59:59+00:00 Accession: 0001104659-22-005929 Event type: other_material Sentiment: neutral Materiality: 0.35 Item codes: 3.03, 5.03, 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 AMCON shareholders approve 2022 Omnibus Incentive Plan (60,000 shares) and board declassification at annual meeting -------------------------------------------------------------------------------- - Stockholders approved 2022 Omnibus Incentive Plan with 448,956 votes for, 39,222 against, and 46,272 broker non-votes. - Board declassification amendment approved (491,168 for, 169 against); filed Certificate of Amendment with Delaware Secretary of State. - Jeremy W. Hobbs and Stanley Mayer elected as directors; all directors reappointed to one-year terms following declassification. - RSM US LLP ratified as independent auditor for FY 2022 (540,056 votes for, 106 against). - Plan authorizes up to 60,000 shares for stock options, restricted stock, performance shares, and other equity awards. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/928465/000110465922005929/0001104659-22-005929-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/928465/000110465922005929/tm223296d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-22-005929 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer