UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.__)
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| ☐ | Definitive Proxy Statement | |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 | |
Vital Farms, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)
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| Vital Farms, Inc. | ||
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Meeting Type: Annual Meeting of Stockholders | ||
| Date: | Wednesday, June 9, 2021 | |
| Time: | 09:00 AM, Central Time | |
| Place: | Annual Meeting to be held live via the Internet - please visit | |
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| SEE REVERSE FOR FULL AGENDA | ||
Vital Farms, Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ALL NOMINEES FOR DIRECTOR IN PROPOSAL 1 AND FOR PROPOSAL 2
PROPOSAL
| 1. | Election of Directors |
1.01 Kofi Amoo-Gottfried
1.02 Brent Drever
1.03 Karl Khoury
| 2. | To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 26, 2021 |