Form 8-K
8-K — Vital Farms, Inc.
Accession: 0001193125-26-271829
Filed: 2026-06-16
Period: 2026-06-10
CIK: 0001579733
SIC: 2000 (FOOD & KINDRED PRODUCTS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — vitl-20260610.htm (Primary)
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8-K
8-K (Primary)
Filename: vitl-20260610.htm · Sequence: 1
8-K
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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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Jun. 10, 2026
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Entity Central Index Key
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Entity File Number
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Entity Incorporation, State or Country Code
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, Address Line Two
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Entity Address, City or Town
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City Area Code
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Local Phone Number
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