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DIT > SEC Filings for DIT > Form 8-K on 20-Dec-2011All Recent SEC Filings

Show all filings for AMCON DISTRIBUTING CO

Form 8-K for AMCON DISTRIBUTING CO


20-Dec-2011

Submission of Matters to a Vote of Security Holders


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

AMCON Distributing Company held its annual meeting of stockholders on Tuesday, December 20, 2011, at which meeting our stockholders voted upon the following matters:

? The election of three Class III directors to hold office for a term expiring at our annual meeting of stockholders following our 2014 fiscal year, and until their respective successors are duly elected and qualified or until their respective earlier resignation or removal; and

? The ratification and approval of the selection of McGladrey and Pullen, LLP as our independent registered public accounting firm for our 2012 fiscal year.

Election of Directors

At the annual meeting, Kathleen M. Evans, John R. Loyack and Timothy R.
Pestotnik each was elected as a Class III director. The following is a summary
of the votes cast at the annual meeting with respect to the election of
directors:

                       Votes in  Votes
  Name                  Favor   Withheld
  Kathleen M. Evans    363,650     5,006
  John R. Loyack       360,693     7,963

Timothy R. Pestotnik 333,796 34,860

There were 161,386 broker non-votes with respect to this matter.

In addition to the three Class III directors elected at the annual meeting, the persons continuing their term of office as members of our board of directors are:

Class I Directors (term to expire at the annual meeting following our 2012 fiscal year)
Jeremy W. Hobbs
Stanley Mayer
Class II Directors (term to expire at the annual meeting following our 2013 fiscal year)

             Christopher H. Atayan
             Raymond F. Bentele



Ratification and Approval of Independent Registered Public Accounting Firm

At the annual meeting, the selection of McGladrey and Pullen, LLP as our
independent registered public accounting firm for our 2012 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   Votes     Votes
                                       Favor   Against  Abstaining
      Ratification and approval of     519,216   10,825          1
      the selection of McGladrey and
      Pullen, LLP


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

Additional information regarding the matters voted on at the annual meeting is contained in our proxy statement dated November 18, 2011.

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