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[8-K] NATIONAL BEVERAGE CORP Reports Material Event

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National Beverage Corp. (FIZZ) reported board changes and annual meeting results. Director Cecil D. Conlee, a Board member since 2009, notified the company on or about August 25, 2025 that he would not stand for reelection and will retire from the Board effective as of the Annual Meeting.

At the October 3, 2025 Annual Meeting, shareholders elected two Class II directors for three-year terms. Glenn J. Waldman was elected with 90,079,258 shares for and 142,952 shares withheld. Stanley M. Sheridan was re-elected with 83,106,244 shares for and 7,115,966 shares withheld. The company reported no broker non-votes for this item.

National Beverage Corp. (FIZZ) ha annunciato cambiamenti nel consiglio e i risultati dell'assemblea annuale. Il Direttore Cecil D. Conlee, membro del Consiglio dal 2009, ha informato l'azienda approssimativamente il 25 agosto 2025 che non si sarebbe ricandidato e si ritirerà dal Consiglio con effetto a partire dall'Assemblea annuale.

All'assemblea annuale del 3 ottobre 2025, gli azionisti hanno eletto due direttori della Classe II per mandati di tre anni. Glenn J. Waldman è stato eletto con 90.079.258 azioni favorevoli e 142.952 azioni trattenute. Stanley M. Sheridan è stato rieletto con 83.106.244 azioni favorevoli e 7.115.966 azioni trattenute. La società ha riferito che non ci sono broker non votanti per questa voce.

National Beverage Corp. (FIZZ) informó sobre cambios en la junta y resultados de la reunión anual. El director Cecil D. Conlee, miembro de la Junta desde 2009, comunicó a la empresa alrededor del 25 de agosto de 2025 que no se postularía para la reelección y se retirará de la Junta con efecto a partir de la Reunión Anual.

En la Reunión Anual del 3 de octubre de 2025, los accionistas elegían dos directores de Clase II para mandatos de tres años. Glenn J. Waldman fue elegido con 90,079,258 acciones a favor y 142,952 acciones en abstención. Stanley M. Sheridan fue reelegido con 83,106,244 acciones a favor y 7,115,966 acciones en abstención. La compañía informó que no hubo votos de bróker que no fueran votos.

National Beverage Corp. (FIZZ) 이사회 변경 및 연례 주주총회 결과를 발표했습니다. 2009년부터 이사회 이사로 재직 중인 Cecil D. Conlee는 2025년 8월 25일경 회사에 재선에 출마하지 않으며 연례총회 시점부터 이사회에서 은퇴할 것임을 통지했습니다.

2025년 10월 3일의 연례총회에서 주주들은 3년 임기의 Class II 이사를 두 명 선출했습니다. Glenn J. Waldman은 찬성 90,079,258표, 기권 142,952표로 선출되었습니다. Stanley M. Sheridan은 재선되어 찬성 83,106,244표, 기권 7,115,966표를 받았습니다. 회사는 이 항목에 대해 중개인 비투표가 없었다고 보고했습니다.

National Beverage Corp. (FIZZ) a annoncé des changements au conseil et les résultats de l'assemblée générale. Le directeur Cecil D. Conlee, membre du conseil depuis 2009, a informé l'entreprise vers le 25 août 2025 qu'il ne se présenterait pas à la réélection et démissionnerait du conseil à compter de l'assemblée générale.

Lors de l'assemblée générale du 3 octobre 2025, les actionnaires ont élu deux administrateurs de Classe II pour des mandats de trois ans. Glenn J. Waldman a été élu avec 90 079 258 voix pour et 142 952 voix exprimées en abstention. Stanley M. Sheridan a été réélu avec 83 106 244 voix pour et 7 115 966 voix en abstention. La société a signalé qu'il n'y avait pas de votes non exprimés par courant (broker non-votes) pour ce point.

National Beverage Corp. (FIZZ) meldete Vorstandsänderungen und Ergebnisse der Hauptversammlung. Direktor Cecil D. Conlee, seit 2009 Mitglied des Vorstands, teilte dem Unternehmen etwa am 25. August 2025 mit, dass er nicht erneut kandidieren werde und mit Wirkung der Hauptversammlung aus dem Vorstand ausscheiden werde.

Auf der Hauptversammlung am 3. Oktober 2025 wählten die Aktionäre zwei Class-II-Direktoren für dreijährige Amtszeiten. Glenn J. Waldman wurde mit 90.079.258 Ja-Stimmen bei 142.952 Enthaltungen gewählt. Stanley M. Sheridan wurde wieder gewählt mit 83.106.244 Ja-Stimmen und 7.115.966 Enthaltungen. Das Unternehmen meldete für diese Position keine Broker-Non-Votes.

National Beverage Corp. (FIZZ) أعلنت عن تغييرات في المجلس ونتائج الاجتماع السنوي. أبلغ المدير سيسل د. كونلي، عضو المجلس منذ 2009، الشركة تقريبًا في 25 أغسطس 2025 بأنه لن يترشح لإعادة الانتخاب وسيغادر المجلس اعتبارًا من الاجتماع السنوي.

في اجتماع الجمعية العامة المنعقد في 3 أكتوبر 2025، صوت المساهمون لاختيار مديرين من الفئة الثانية لمدة ثلاث سنوات. تم انتخاب Glenn J. Waldman بتأييد 90,079,258 صوتًا وبأصوات محتجزة 142,952 صوتًا. وتم إعادة انتخاب Stanley M. Sheridan بتأييد 83,106,244 صوتًا وبأصوات محتجزة 7,115,966 صوتًا. ذكرت الشركة أنه لا توجد أصوات وسيطة (broker non-votes) لهذه البند.

National Beverage Corp. (FIZZ) 报告了董事会变动和年度大会结果。 自2009年起担任董事会成员的 Cecil D. Conlee 于大约2025年8月25日通知公司他将不再寻求连任,并将自年度大会起退休离任董事会。

在2025年10月3日的年度大会上,股东以三年任期选举了两名二级董事(Class II directors)。Glenn J. Waldman 以 90,079,258 票赞成、142,952 票弃权当选。Stanley M. Sheridan 以 83,106,244 票赞成、7,115,966 票弃权再度当选。公司报告称本项无经纪人非投票(broker non-votes)。

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National Beverage Corp. (FIZZ) ha annunciato cambiamenti nel consiglio e i risultati dell'assemblea annuale. Il Direttore Cecil D. Conlee, membro del Consiglio dal 2009, ha informato l'azienda approssimativamente il 25 agosto 2025 che non si sarebbe ricandidato e si ritirerà dal Consiglio con effetto a partire dall'Assemblea annuale.

All'assemblea annuale del 3 ottobre 2025, gli azionisti hanno eletto due direttori della Classe II per mandati di tre anni. Glenn J. Waldman è stato eletto con 90.079.258 azioni favorevoli e 142.952 azioni trattenute. Stanley M. Sheridan è stato rieletto con 83.106.244 azioni favorevoli e 7.115.966 azioni trattenute. La società ha riferito che non ci sono broker non votanti per questa voce.

National Beverage Corp. (FIZZ) informó sobre cambios en la junta y resultados de la reunión anual. El director Cecil D. Conlee, miembro de la Junta desde 2009, comunicó a la empresa alrededor del 25 de agosto de 2025 que no se postularía para la reelección y se retirará de la Junta con efecto a partir de la Reunión Anual.

En la Reunión Anual del 3 de octubre de 2025, los accionistas elegían dos directores de Clase II para mandatos de tres años. Glenn J. Waldman fue elegido con 90,079,258 acciones a favor y 142,952 acciones en abstención. Stanley M. Sheridan fue reelegido con 83,106,244 acciones a favor y 7,115,966 acciones en abstención. La compañía informó que no hubo votos de bróker que no fueran votos.

National Beverage Corp. (FIZZ) 이사회 변경 및 연례 주주총회 결과를 발표했습니다. 2009년부터 이사회 이사로 재직 중인 Cecil D. Conlee는 2025년 8월 25일경 회사에 재선에 출마하지 않으며 연례총회 시점부터 이사회에서 은퇴할 것임을 통지했습니다.

2025년 10월 3일의 연례총회에서 주주들은 3년 임기의 Class II 이사를 두 명 선출했습니다. Glenn J. Waldman은 찬성 90,079,258표, 기권 142,952표로 선출되었습니다. Stanley M. Sheridan은 재선되어 찬성 83,106,244표, 기권 7,115,966표를 받았습니다. 회사는 이 항목에 대해 중개인 비투표가 없었다고 보고했습니다.

National Beverage Corp. (FIZZ) a annoncé des changements au conseil et les résultats de l'assemblée générale. Le directeur Cecil D. Conlee, membre du conseil depuis 2009, a informé l'entreprise vers le 25 août 2025 qu'il ne se présenterait pas à la réélection et démissionnerait du conseil à compter de l'assemblée générale.

Lors de l'assemblée générale du 3 octobre 2025, les actionnaires ont élu deux administrateurs de Classe II pour des mandats de trois ans. Glenn J. Waldman a été élu avec 90 079 258 voix pour et 142 952 voix exprimées en abstention. Stanley M. Sheridan a été réélu avec 83 106 244 voix pour et 7 115 966 voix en abstention. La société a signalé qu'il n'y avait pas de votes non exprimés par courant (broker non-votes) pour ce point.

National Beverage Corp. (FIZZ) meldete Vorstandsänderungen und Ergebnisse der Hauptversammlung. Direktor Cecil D. Conlee, seit 2009 Mitglied des Vorstands, teilte dem Unternehmen etwa am 25. August 2025 mit, dass er nicht erneut kandidieren werde und mit Wirkung der Hauptversammlung aus dem Vorstand ausscheiden werde.

Auf der Hauptversammlung am 3. Oktober 2025 wählten die Aktionäre zwei Class-II-Direktoren für dreijährige Amtszeiten. Glenn J. Waldman wurde mit 90.079.258 Ja-Stimmen bei 142.952 Enthaltungen gewählt. Stanley M. Sheridan wurde wieder gewählt mit 83.106.244 Ja-Stimmen und 7.115.966 Enthaltungen. Das Unternehmen meldete für diese Position keine Broker-Non-Votes.

false 0000069891 0000069891 2025-08-25 2025-08-25
 
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): August 25, 2025
 
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 5.02 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.
 
 
 
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
 
 
Date: October 6, 2025
 
 
 

FAQ

What did National Beverage (FIZZ) announce about its Board?

Cecil D. Conlee advised he would not stand for reelection and will retire from the Board effective as of the Annual Meeting.

When was National Beverage’s 2025 Annual Meeting held?

The Annual Meeting was held on October 3, 2025.

Which directors were elected at the 2025 Annual Meeting for FIZZ?

Two Class II directors: Glenn J. Waldman was elected and Stanley M. Sheridan was re-elected for three-year terms.

What were the vote totals for Glenn J. Waldman (FIZZ)?

Waldman received 90,079,258 shares for and 142,952 shares withheld.

What were the vote totals for Stanley M. Sheridan (FIZZ)?

Sheridan received 83,106,244 shares for and 7,115,966 shares withheld.

Were there broker non-votes reported for the director elections?

No. The company reported no broker non-votes for this matter.
National Beverage Corp

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Beverages - Non-Alcoholic
Bottled & Canned Soft Drinks & Carbonated Waters
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