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    Vital Farms Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/16/26 8:05:15 AM ET
    $VITL
    Packaged Foods
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    Get the next $VITL alert in real time by email
    8-K
    false000157973300015797332026-06-102026-06-10

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 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): June 10, 2026

    Vital Farms, Inc.

    (Exact name of Registrant as Specified in Its Charter)

    Delaware

    001-39411

    27-0496985

    (State or Other Jurisdiction

    of Incorporation)

    (Commission File Number)

    (IRS Employer

    Identification No.)

     

     

     

    3601 South Congress Avenue

    Suite A100

    Austin, Texas

    78704

    (Address of Principal Executive Offices)

    (Zip Code)

    (877) 455-3036

    (Registrant’s Telephone Number, Including Area Code)

    Not Applicable

    (Former Name or Former Address, if Changed Since Last Report)

    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 Instructions 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))

    Securities registered pursuant to Section 12(b) of the Act:

    Title of each class

     

    Trading Symbol(s)

     

    Name of each exchange on which registered

    Common Stock

     

    VITL

     

    The Nasdaq Stock Market LLC

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    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.

     

    Vital Farms, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on June 10, 2026. The final results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below. These proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2026 (the “Proxy Statement”).

    Proposal No. 1: Stockholders elected each of the two nominees to serve as directors until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified. The votes were cast as follows:

     

    Name

     

    Votes For

     

    Votes Withheld

     

    Broker Non-Votes

    Russell Diez-Canseco

    22,296,432

     

    5,552,204

     

    7,551,586

    Kelly Kennedy

    22,047,980

     

    5,800,656

     

    7,551,586

     

    Proposal No. 2: Stockholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 27, 2026. The votes were cast as follows:

    Votes For

     

    Votes Against

    Abstained

    35,004,645

     

    374,653

     

    20,924

     

    Proposal No. 3: Stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. The votes were cast as follows:

     

    Votes For

    Votes Against

    Abstained

    Broker Non-Votes

    25,303,758

     

    2,246,660

     

    298,218

     

    7,551,586

     

     

     


     

    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.

     

    Vital Farms, Inc.

     

     

     

    Dated: June 16, 2026

    By:

     /s/ Joanne Bal

    Joanne Bal

    Chief Legal Officer, Corporate Secretary

    and Head of Impact

     

     


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