Vital Farms, Inc 8-K/A, filed Aug 14, 2025
Vital Farms, Inc. (VITL)
About this 8-K/A
Vital Farms, Inc filed this 8-K/A on August 14, 2025, reporting on events of June 11, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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EXPLANATORY NOTE
This Current Report on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K filed by Vital Farms, Inc. (the “Company”) with the Securities and Exchange Commission on June 17, 2025 (the “Original Form 8-K”). The Original Form 8-K reported the final voting results of the Company’s 2025 Annual Meeting of Stockholders held on June 11, 2025 (the “Annual Meeting”). The sole purpose of this Amendment is to disclose, in accordance with Item 5.07(d) of Form 8-K, the Company’s decision regarding whether non-binding advisory votes on the compensation of the Company’s named executive officers (the “Say-on-Pay Vote”) should be held every one year, two years, or three years (the “Say-on-Frequency Vote”). No other changes have been made to the Original Form 8-K.
Item 5.07 Submission of Matters to a Vote of Security Holders.
As previously reported in the Original Form 8-K, in an advisory vote held at the Annual Meeting on the Say-on-Frequency Proposal, the Company’s stockholders indicated their preference for one year as the frequency of holding future non-binding advisory Say-On-Pay Votes. In light of these results, and consistent with the recommendation of Company’s Board of Directors as set forth in Company’s proxy statement for the Annual Meeting, the Company has determined to hold future non-binding advisory Say-On-Pay votes annually until the next Say-On-Frequency vote, which is required to occur no later than the Company’s 2031 annual meeting of stockholders.
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 hereunto duly authorized.
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Vital Farms, Inc. |
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Dated: August 14, 2025 |
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By: |
/s/ Joanne Bal |
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Joanne Bal |
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General Counsel, Corporate Secretary and Head of Impact |