Company: UTZ
Filing Date: 2025-04-28
Form Type: 8-K
Source: 0001739566-25-000101
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Company: Utz Brands, Inc.
Filing Date: 2025-04-28
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders

The 2025 Annual Meeting of Stockholders (the “ Annual Meeting”) of the Utz Brands, Inc. (the “ Company”) was held on April 24, 2025.

Proxies for the Annual Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. At the Annual Meeting, the Company’s stockholders voted on three proposals. The proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting (the “ Proxy Statement”).

Present at the Annual Meeting in person or by proxy were holders representing 136,233,395 total shares of the Company's Class A Common Stock and the Company’s Class V Common Stock, which holders represented approximately 96.34% of the voting power of the Company’s stock issued and outstanding and entitled to vote at the Annual Meeting, constituting a quorum. A brief description and the final vote results for the matters submitted to a vote at the Annual Meeting follow.

1. The Company’s stockholders elected each of the following four directors nominated by the Company’s Board of Directors (the “ Board”) to serve as the Class II directors on the Board for a term expiring at the Company’s 2028 annual meeting of stockholders and until his or her successor is elected and qualified, based upon the votes set forth in the below table:

  Nominee                    Votes For        Withheld      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────
  Antonio Fernandez        118,058,046      10,197,160             7,978,189  
  Craig Steeneck           117,983,083      10,272,123             7,978,189  
  Pamela Stewart           118,953,774       9,301,432             7,978,189  
  William Werzyn, Jr.      126,641,760       1,613,446             7,978,189  

2. The Company’s stockholders approved a non-binding, advisory resolution to approve executive compensation as described in the Proxy Statement, based upon the votes set forth in the below table:

    Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  120,914,366          7,273,870           66,