Vita Coco Company Holds Shareholder Vote

TL;DR

Vita Coco shareholders are voting on key company matters.

AI Summary

On June 6, 2024, The Vita Coco Company, Inc. filed an 8-K report to announce the submission of matters to a vote of its security holders. This filing indicates that the company is preparing for or has recently held a shareholder meeting where important decisions were or will be made.

Why It Matters

Shareholder votes are crucial for corporate governance, impacting major decisions like board elections, executive compensation, and significant corporate actions.

Risk Assessment

Risk Level: low — This is a routine corporate governance filing related to shareholder voting, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• The Vita Coco Company, Inc. (company) — Registrant
• June 6, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• 250 Park Avenue South (address) — Business address

FAQ

Key Financial Figures

• $0.01 — ge on which registered Common Stock, $0.01 par value per share COCO The Nasdaq

Filing Documents

• coco-20240606.htm (8-K) — 38KB
• 0001482981-24-000067.txt ( ) — 166KB
• coco-20240606.xsd (EX-101.SCH) — 2KB
• coco-20240606_lab.xml (EX-101.LAB) — 23KB
• coco-20240606_pre.xml (EX-101.PRE) — 13KB
• coco-20240606_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 4, 2024, 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 8, 2024 (the "Record Date"). A total of 47,688,585 shares of the Company's common stock were present in person or represented by proxy at the meeting, representing approximately 84 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, 2024. Item 1 – Election of three Class III directors for a term of office expiring on the date of the annual meeting of stockholders in 2027 and until their respective successors have been duly elected and qualified. FOR WITHHELD BROKER NON-VOTE Ira Liran 39,864,425 2,264,297 5,559,863 Eric Melloul 39,929,508 2,199,214 5,559,863 Jane C. Morreau 34,822,563 7,306,159 5,559,863 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, 2024. Votes FOR Votes AGAINST Votes ABSTAINED 47,450,504 222,940 15,141 There were no broker non-votes with respect to this proposal.

– Advisory vote on executive compensation

Item 3 – Advisory vote on executive compensation. Votes FOR Votes AGAINST Votes ABSTAINED BROKER NON-VOTE 41,902,786 180,290 45,646 5,559,863

– Advisory vote on the frequency of holding an advisory vote on executive compensation

Item 4 – Advisory vote on the frequency of holding an advisory vote on executive compensation. 1 Year 2 Years 3 Years Votes ABSTAINED BROKER NON-VOTE 41,830,749 16,684 266,603 14,686 5,559,863 Based on the foregoing votes, Ira Liran, Eric Melloul and Jane C. Morreau were elected and Items 2 and 3 were approved. With respect to Item 4, b ased on this result and in accordance with the previous recommendation of the Company's board of directors, the Company will hold an advisory vote on executive compensation annually until the next required vote on the frequency of shareholder votes on executive compensation.

SIGNATURES

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. Date: June 6, 2024 By: /s/ Yolanda Goettsch Name: Yolanda Goettsch Title: General Counsel & Secretary