fizz20161005_8k.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT Pursuant

to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): September 30, 2016

 

National Beverage Corp.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware
(State or Other Jurisdiction of Incorporation)

 

1-14170

59-2605822

(Commission File Number)

(IRS Employer Identification No.)

 

 

8100 SW Tenth Street, Suite 4000  
Fort Lauderdale, Florida                    33324
(Address of Principal Executive Offices) (Zip Code)

 

(954) 581-0922

(Registrant’s Telephone Number, Including Area Code)

 

 
(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 (see General Instruction A.2. below):

 

 

☐

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 CFR 240.13e-4(c))

 

 
 
 

 

Item 5.07 Submission of Matter to a Vote of Security Holders

 

On September 30, 2016, National Beverage Corp. held its Annual Meeting of Shareholders. The following matter was voted upon at the meeting: Election of two Class II Directors for a term of three years. Mr. Cecil D. Conlee was re-elected by a vote of 43,095,399 shares for and 363,414 shares withheld; and Mr. Stanley M. Sheridan was re-elected by a vote of 43,180,816 shares for and 277,997 shares withheld. There were no broker non-votes with respect to the above proposals.

 

 

SIGNATURES

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

 

 

National Beverage Corp.

 

 

(Registrant)

 

 

 

 

     
     
Date:     October 5, 2016 /s/ George R. Bracken  
  George R. Bracken  
  Executive Vice President - Finance