National Beverage Corporation
10/06/2025 | Press release | Distributed by Public on 10/06/2025 15:19
Proxy Results, Management Change/Compensation (Form 8-K)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Cecil D. Conlee, who served on National Beverage Corp.'s Board of Directors (the "Board") since 2009, advised the Board on or about August 25, 2025 that he did not intend to stand for reelection and would retire from the Board effective as of the Annual Meeting.
Item 5.07 Submission of Matters to a Vote of Security Holders
On October 3, 2025, National Beverage Corp. held its Annual Meeting of Shareholders. The following matter was voted upon at the meeting: the election of two Class II Directors for a term of three years.
With respect to this matter, Mr. Stanley M. Sheridan was re-elected by a vote of 83,106,244 shares for and 7,115,966 shares withheld; and Mr. Glenn J. Waldman was elected by a vote of 90,079,258 shares for and 142,952 shares withheld. There were no broker non-votes with respect to the above matter.
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