YETI Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 1, 2025, YETI Holdings, Inc. (“YETI”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on the record date of March 3, 2025, there were 82,785,530 shares of YETI’s common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, the following proposals were submitted to a vote of YETI’s stockholders, with the final voting results indicated below:
Proposal 1 — Election of Three Class I Directors. YETI’s stockholders elected the following three directors to serve as Class I directors for a term of three years ending at the 2028 Annual Meeting of Stockholders and until their respective successors are elected and qualified.
| For | Withheld | Broker Non-Votes | ||||||||||
| Elizabeth L. Axelrod | 52,416,299 | 22,684,424 | 3,684,670 | |||||||||
| Frank D. Gibeau | 67,834,225 | 7,266,498 | 3,684,670 | |||||||||
| Matthew J. Reintjes | 71,303,060 | 3,797,663 | 3,684,670 | |||||||||
Proposal 2 — Approval, on an advisory basis, of the compensation paid to YETI’s named executive officers. YETI’s stockholders approved, by a non-binding advisory vote, the compensation paid to YETI's named executive officers.
| For | Against | Abstained | Broker Non-Votes | |||||||||||
| 72,468,486 | 2,508,498 | 123,739 | 3,684,670 | |||||||||||
Proposal 3 — Ratification of the Appointment of PricewaterhouseCoopers LLP as YETI’s Independent Registered Public Accounting Firm for the Fiscal Year Ending January 3, 2026. YETI’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending January 3, 2026.
| For | Against | Abstained | ||||||||
| 76,870,392 | 1,834,876 | 80,125 | ||||||||
There were no broker non-votes with respect to Proposal 3.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| YETI Holdings, Inc. | ||
| Date: May 6, 2025 | By: | /s/ Bryan C. Barksdale |
| Bryan C. Barksdale | ||
| Senior Vice President, Chief Legal Officer and Secretary | ||