Vital Farms (VITL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, to be held virtually for shareholder participation.

• Proxy materials, including the proxy statement and annual report, are available online for review and voting.

Voting matters and shareholder proposals

• Election of two directors, Russell Diez-Canseco and Kelly Kennedy, for a three-year term is up for vote.

• Ratification of KPMG LLP as the independent registered public accounting firm for fiscal year ending December 27, 2026.

• Advisory vote on executive compensation for named executive officers.

• Proxies may vote on other matters properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and proposals on the agenda.