Item 5.07 Submission of Matters to a Vote of Security Holders

On October 1, 2021, National Beverage Corp. held its Annual Meeting of Shareholders (the "Meeting"). The election of two directors to serve as Class I Directors for a term of three years was voted upon at the Meeting. Mr. Joseph G. Caporella was re-elected by a vote of 87,355,887 shares for and 1,276,056 shares withheld; and Mr. Samuel C. Hathorn, Jr. was re-elected by a vote of 73,083,884 shares for and 15,548,059 shares withheld. There were no broker non-votes.

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