# EDGAR Filing Document

**Accession Number:** 0001579733
**File Stem:** 0001579733-25-000003
**Filing Date:** 2025-8
**Character Count:** 5410
**Document Hash:** 62756ceaea05d0ab8c569fd52db1663d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001579733-25-000003.hdr.sgml**: 20250814

**ACCESSION NUMBER**: 0001579733-25-000003

**CONFORMED SUBMISSION TYPE**: 8-K/A

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20250611

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

**FILED AS OF DATE**: 20250814

**DATE AS OF CHANGE**: 20250814

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Vital Farms, Inc.
- **CENTRAL INDEX KEY:** 0001579733
- **STANDARD INDUSTRIAL CLASSIFICATION:** FOOD & KINDRED PRODUCTS [2000]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 270496985
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39411
- **FILM NUMBER:** 251220552

**BUSINESS ADDRESS:**
- **STREET 1:** 3601 SOUTH CONGRESS AVENUE
- **STREET 2:** SUITE C100
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78704
- **BUSINESS PHONE:** (877) 455-3063

**MAIL ADDRESS:**
- **STREET 1:** 3601 SOUTH CONGRESS AVENUE
- **STREET 2:** SUITE C100
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78704

?xml version='1.0' encoding='ASCII'? 8-K/A

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549** 

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**FORM** 8-K/A

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**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 11, 2025

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Vital Farms, Inc.

(Exact name of Registrant as Specified in Its Charter)

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| | | |
|:---|:---|:---|
| Delaware | 001-39411 | 27-0496985 |
| (State or Other Jurisdiction<br>of Incorporation) | (Commission File Number) | (IRS Employer<br>Identification No.) |
| 3601 South Congress Avenue<br>Suite C100<br>Austin**,** Texas |  | 78704 |
| (Address of Principal Executive Offices) |  | (Zip Code) |

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**(**877**)** 455-3036

(Registrant's Telephone Number, Including Area Code)

**Not Applicable** 

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

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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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock | VITL | The Nasdaq Stock Market LLC |

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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. ☐

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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.

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**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.** | **Vital Farms, Inc.** |
| Dated: August 14, 2025 | By: | /s/ Joanne Bal |
|  |  | Joanne Bal |
|  |  | *General Counsel, Corporate Secretary* <br>*and Head of Impact* |

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