secwatch.observer — SEC 8-K summary
======================================

Issuer:     Utz Brands, Inc. (UTZ)
CIK:        0001739566
Form:       8-K
Filed at:   2024-04-26T23:59:59+00:00
Accession:  0001739566-24-000083
Event type: other
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Utz stockholders approve officer exculpation charter amendment and re-elect four directors at annual meeting
--------------------------------------------------------------------------------

- Amendment to Certificate of Incorporation approved by 118.8M votes for vs 11.9M against; permits officer exculpation for certain fiduciary duty breaches under DGCL.
- Four Class I directors re-elected: Altmeyer, Friedman, Giordano, Lindeman each received 112.7M+ votes for; broker non-votes 5.9M.
- Non-binding advisory vote to approve executive compensation passed with 130.2M votes for, 0.5M against.
- Ratification of Grant Thornton as auditor for FY2024 approved with 136.1M votes for, 0.5M against.
- Quorum of 136.6M shares (97.08%) represented at the meeting.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1739566/000173956624000083/0001739566-24-000083-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1739566/000173956624000083/utz-20240425.htm
  HTML page:      https://secwatch.observer/filing/0001739566-24-000083

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer