National Beverage Corp. (NASDAQ:FIZZ) held its Annual Meeting of Shareholders. The following matter was voted upon at the meeting: Election of two Class II Directors for a term of three years. Mr. Cecil D. Conlee was re-elected by a vote of 43,095,399 shares for and 363,414 shares withheld; and Mr. Stanley M. Sheridan was re-elected by a vote of 43,180,816 shares for and 277,997 shares withheld. There were no broker non-votes with respect to the above proposals.