# EDGAR Filing Document

**Accession Number:** 0001482981
**File Stem:** 0001482981-25-000089
**Filing Date:** 2025-6
**Character Count:** 6396
**Document Hash:** 7cadb0c3a9bdf2edeeccc567a063e7fe
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001482981-25-000089.hdr.sgml**: 20250604

**ACCESSION NUMBER**: 0001482981-25-000089

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250603

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250604

**DATE AS OF CHANGE**: 20250604

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Vita Coco Company, Inc.
- **CENTRAL INDEX KEY:** 0001482981
- **STANDARD INDUSTRIAL CLASSIFICATION:** BEVERAGES [2080]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 113713156
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40950
- **FILM NUMBER:** 251023676

**BUSINESS ADDRESS:**
- **STREET 1:** 250 PARK AVENUE SOUTH
- **STREET 2:** SEVENTH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10003
- **BUSINESS PHONE:** 212-206-0763

**MAIL ADDRESS:**
- **STREET 1:** 250 PARK AVENUE SOUTH
- **STREET 2:** SEVENTH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10003

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** All Market Inc.
- **DATE OF NAME CHANGE:** 20210824

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** All Market, Inc.
- **DATE OF NAME CHANGE:** 20210824

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Vita Coco Company, Inc.
- **DATE OF NAME CHANGE:** 20210823

?xml version='1.0' encoding='ASCII'? coco-20250603

**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 3, 2025**

_____________________________

**The Vita Coco Company, Inc.**

**(Exact name of registrant as specified in its charter)**

_____________________________

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-40950** | **11-3713156** |
| **(State or other jurisdiction of**<br>**incorporation)** | **(Commission**<br>**File Number)** | **(I.R.S. Employer**<br>**Identification No.)** |

---

**250 Park Avenue South**

**Seventh Floor**

**New York, New York 10003**

**(Address of principal executive offices) (Zip Code)**

**(Registrant's telephone number, include area code) (212) 206-0763**

**N/A**

**(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:

☐ 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**<br>**Symbols** | **Name of each exchange**<br>**on which registered** |
| **Common Stock, $0.01 par value per share** | **COCO** | **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&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.**

On June 3, 2025, The Vita Coco Company, Inc. (the "Company") held its Annual Meeting of Stockholders. Holders of the Company's common stock were entitled to one vote per share held as of the close of business on April 7, 2025 (the "Record Date"). A total of 50,722,864 shares of the Company's common stock were present in person or represented by proxy at the meeting, representing approximately 89 percent of the voting power of the Company's common stock as of the Record Date.

The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company's Definitive Proxy Statement, filed with the Securities and Exchange Commission on April 23, 2025.

Item 1 – Election of three Class I directors for a term of office expiring on the date of the annual meeting of stockholders in 2028 and until their respective successors have been duly elected and qualified.

---

| | | | |
|:---|:---|:---|:---|
| | <u>FOR</u> | <u>WITHHELD</u> | <u>BROKER NON-VOTE</u> |
| Aishetu Fatima Dozie | 29,327,357 | 13,819,078 | 7,576,429 |
| Martin Roper | 41,903,884 | 1,242,551 | 7,576,429 |
| John Zupo | 36,351,215 | 6,795,220 | 7,576,429 |

---

Item 2 – Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

---

| | | |
|:---|:---|:---|
| <u>Votes FOR</u> | <u>Votes AGAINST</u> | <u>Votes ABSTAINED</u> |
| 50,417,378 | 290,137 | 15,349 |

---

There were no broker non-votes with respect to this proposal.

Item 3 – Advisory vote on executive compensation.

---

| | | | |
|:---|:---|:---|:---|
| <u>Votes FOR</u> | <u>Votes AGAINST</u> | <u>Votes ABSTAINED</u> | <u>BROKER NON-VOTE</u> |
| 41,060,459 | 2,011,299 | 74,677 | 7,576,429 |

---

Based on the foregoing votes, Aishetu Fatima Dozie, Martin Roper and John Zupo were elected and Items 2 and 3 were approved.

------

**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.

---

| | | |
|:---|:---|:---|
|  | THE VITA COCO COMPANY, INC. | THE VITA COCO COMPANY, INC. |
| Date: June 4, 2025 | By: | /s/ Alison Klein |
|  |  | Name: Alison Klein |
|  |  | Title: General Counsel & Secretary |

---