natbev_8k-100110.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): October 1, 2010
| National Beverage Corp. |
| (Exact Name of Registrant as Specified in Its Charter) |
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| Delaware |
| (State or Other Jurisdiction of Incorporation) |
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| 1-14170 |
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59-2605822 |
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(IRS Employer Identification No.) |
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8100 SW Tenth Street, Suite 4000
Fort Lauderdale, Florida
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33324 |
| (Address of Principal Executive Offices) |
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(Zip Code) |
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| (954) 581-0922 |
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| (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):
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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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Item 5.07 Submission of Matters to a Vote of Security Holders
On October 1, 2010, National Beverage Corp. held its Annual Meeting of Shareholders. The following matters were voted upon at the meeting and received the following votes:
(1) Election of Directors for a term of three years as follows:
Cecil D. Conlee – 42,260,357 votes for; 159,457 votes against; 11,262 abstentions.
Stanley M. Sheridan – 42,066,807 votes for; 353,603 votes against; 10,666 abstentions.
(2) Election of Director for a term of one year as follows:
Joseph P. Klock, Jr. – 42,262,977 votes for; 158,055 votes against; 10,044 abstentions.
There were no broker non-votes with respect to the above proposals.
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.
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National Beverage Corp. |
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(Registrant) |
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| Date: October 5, 2010 |
/s/ George R. Bracken |
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George R. Bracken |
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Senior Vice President - Finance |
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