National Beverage Corp. 8-K：股东年会重选董事并通过高管薪酬咨询性表决
NATIONAL BEVERAGE CORP (0000069891) (Filer)
National Beverage Corp. 在年度股东大会上重选 Nick A. Caporella 为董事，任期三年，并以非约束性咨询投票通过高管薪酬方案。董事选举获 78,408,439 股赞成、8,071,691 股弃权；薪酬表决获 74,150,169 股赞成、12,261,186 股反对、68,775 股弃权。
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 2, 2026
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.) |
8050 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) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each Class | Trading Symbol | Name of each exchange on which registered |
Common Stock, par value $.01 per share | FIZZ | The NASDAQ Global Select Market |
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)) |
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
On October 2, 2026, National Beverage Corp. held its Annual Meeting of Shareholders. The following matters were voted upon at the meeting: (1) Election of one Class III Director for a term of three years; and (2) non-binding advisory vote on executive compensation.
With respect to these matters, (1) Mr. Nick A. Caporella was re-elected by a vote of 78,408,439 shares for and 8,071,691 shares withheld; and (2) executive compensation was approved, by a non-binding advisory vote of 74,150,169 shares for, 12,261,186 shares against and 68,775 shares abstaining.
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)
By: | /s/ George R. Bracken | |
George R. Bracken |
||
Executive Vice President – Finance |
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Date: October 5, 2026
EXHIBIT INDEX
104 | Cover Page Interactive Data File (formatted as Inline XBRL) |
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