UTZ BRANDS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: B. John Lindeman

UTZ BRANDS INC.’s own tally for this item (“Elect Director: B. John Lindeman”): 128,612,239 for, 2,143,953 withheld, per its Form 8-K filed April 26, 2024 (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: “As a result, each nominee was elected to serve as a director for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 31,010,666 for, 781,742 withheld, 350,310 abstained.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Howard Friedman

UTZ BRANDS INC.’s own tally for this item (“Elect Director: Howard Friedman”): 128,670,773 for, 2,085,419 withheld, per its Form 8-K filed April 26, 2024 (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: “As a result, each nominee was elected to serve as a director for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 31,070,885 for, 720,042 withheld, 351,791 abstained.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Jason Giordano

UTZ BRANDS INC.’s own tally for this item (“Elect Director: Jason Giordano”): 117,828,269 for, 12,927,923 withheld, per its Form 8-K filed April 26, 2024 (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: “As a result, each nominee was elected to serve as a director for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified.”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 24,447,705 for, 6,869,825 withheld, 825,188 abstained.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: John Altmeyer

UTZ BRANDS INC.’s own tally for this item (“Elect Director: John Altmeyer”): 112,721,330 for, 18,034,862 withheld, per its Form 8-K filed April 26, 2024 (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: “As a result, each nominee was elected to serve as a director for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified.”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 24,038,101 for, 7,279,170 withheld, 825,447 abstained.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: To approve an amendment to the Company's Certificate of Incorporation to permit officer exculpation for certain breaches of fiduciary duties pursuant to the General Corporation Law of the State of Delaware

UTZ BRANDS INC.’s own tally for this item (“3. To approve an amendment to the Company's Certificate of Incorporation to permit officer exculpation for certain breaches of fiduciary duties pursuant to the DGCL”): 118,804,202 for, 11,883,115 against — passed, per its Form 8-K filed April 26, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “As a result, the Company's stockholders approved an amendment to the Company's Certificate of Incorporation to permit officer exculpation for certain breaches of fiduciary duties pursuant to the DGCL.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of UTZ BRANDS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “AMEND CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION” (3 managers, 107,909 for).

The 63 asset managers below reported 25,089,008 for, 7,022,161 against.

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

Description as filed by funds: Non-binding, advisory vote to approve Executive Compensation

UTZ BRANDS INC.’s own tally for this item (“2. To vote on a non-binding, advisory resolution to approve executive compensation”): 130,221,751 for, 482,503 against — passed, per its Form 8-K filed April 26, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “As a result, the Company's stockholders approved, in a non-binding advisory vote, the compensation to be paid to the Company's named executive officers as described in the Proxy Statement.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of UTZ BRANDS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” (7 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

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 62 managers: 32,106,694 for, 1,481 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 178 managers: 38,266,152 for, 278,642 against, 10,433 abstained, 3,343 not voted, 2,085 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the selection by our audit committee of Grant Thornton, LLP to serve as our independent registered public accounting firm for the year ending December 29, 2024

UTZ BRANDS INC.’s own tally for this item (“4. To ratify the selection by the Company's Audit Committee of Grant Thornton LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024”): 136,133,711 for, 471,937 against — passed, per its Form 8-K filed April 26, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “As a result, the Company's stockholders ratified the selection of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 32,219,078 for.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.