Vital Farms, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect the three nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Denny Marie Post

Vital Farms, Inc.’s own tally for this item (“Elect Director: Denny Marie Post”): 24,538,229 for, 12,325,825 withheld, per its Form 8-K filed June 17, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 : Stockholders elected each of the three nominees to serve as directors until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified.”
Support: 67% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 7,666,316 for, 4,953,271 withheld.

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.

Description as filed by funds: To elect the three nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Gisel Ruiz

Vital Farms, Inc.’s own tally for this item (“Elect Director: Gisel Ruiz”): 24,593,121 for, 12,270,933 withheld, per its Form 8-K filed June 17, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 : Stockholders elected each of the three nominees to serve as directors until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified.”
Support: 67% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 7,666,316 for, 4,953,271 withheld.

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.

Description as filed by funds: To elect the three nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Glenda Flanagan

Vital Farms, Inc.’s own tally for this item (“Elect Director: Glenda Flanagan”): 35,158,786 for, 1,705,268 withheld, per its Form 8-K filed June 17, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 : Stockholders elected each of the three nominees to serve as directors until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 11,882,579 for, 737,008 withheld.

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.

Description as filed by funds: To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing for officer exculpation.

The 95 asset managers below reported 11,874,387 for, 691,089 against, 48,508 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.

Description as filed by funds: Amendment to Certificate of Incorporation Regarding Officer Exculpation

Vital Farms, Inc.’s own tally for this item (“5. The Officer Exculpation Amendment described in Item 3.03 of this Current Report on Form 8-K. The votes were cast”): 33,976,386 for, 2,616,883 against — passed, per its Form 8-K filed June 17, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The votes were cast as follows: Proposal No. 5 : Stockholders approved the Officer Exculpation Amendment described in Item 3.03 of this Current Report on Form 8-K. The votes were cast as follows:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 2 asset managers below reported 5,603 against.

Description as filed by funds: To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.

Vital Farms, Inc.’s own tally for this item (“3. On a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement”): 34,318,470 for, 2,248,282 against — passed, per its Form 8-K filed June 17, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 94 managers: 11,458,000 for, 1,111,946 against, 48,508 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 232 managers: 18,920,631 for, 2,054,217 against, 160,226 abstained, 20,785 not voted, 20,819 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To indicate, on an advisory basis, the preferred frequency of solicitation of advisory stockholder approval of the compensation of the Company's named executive officers.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 93 managers: 15,927 for, 6,508 abstained, 12,460,016 1 year, 42,000 unknown, 37,786 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 217 managers: 23,361 for, 200 against, 37,464 abstained, 21,536 not voted, 20,096,481 1 year, 93,126 3 year, 110 2 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025.

Vital Farms, Inc.’s own tally for this item (“2. The selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025”): 39,611,714 for, 68,975 against — passed, per its Form 8-K filed June 17, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 28, 2025.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 12,607,476 for, 6,508 abstained.

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.