National Beverage Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

 

Date of report (Date of earliest event reported): October 4, 2024

 

 

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

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):

 

 

 

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

On October 4, 2024, National Beverage Corp. held its Annual Meeting of Shareholders. The following matters were voted upon at the meeting: (1) election of two Class I Directors for a term of three years, and (2) shareholder proposal requesting annual preparation and disclosure of a comprehensive Environmental, Social and Governance (ESG) report.

 

With respect to these matters, (1) Mr. Joseph G. Caporella was re-elected by a vote of 87,806,498 shares for and 2,507,856 shares withheld; Mr. Samuel C. Hathorn, Jr. was re-elected by a vote of 72,800,960 shares for and 17,513,394 shares withheld; and (2) the shareholder proposal requesting annual preparation and disclosure of a comprehensive ESG report was not approved by a vote of 14,602,447 shares for, 75,584,152 shares against and 127,755 shares abstaining.

 

There were no broker non-votes with respect to the above matters.

 

 

 

 

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.

 

(Registrant)