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 7, 2026, YETI Holdings, Inc. (“YETI”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on the record date of March 10, 2026, there were 75,693,642 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 Four Class II Directors. YETI’s stockholders elected the following four directors to serve as Class II directors for a term of three years ending at the 2029 Annual Meeting of Stockholders and until their respective successors are elected and qualified.
| For | Withheld | Broker Non-Votes | ||||||||||
| Arne Arens | 51,074,019 | 16,581,919 | 3,650,396 | |||||||||
| Mary Lou Kelley | 45,130,243 | 22,525,695 | 3,650,396 | |||||||||
| Dustan E. McCoy | 63,423,504 | 4,232,434 | 3,650,396 | |||||||||
| Robert K. Shearer | 64,820,448 | 2,835,490 | 3,650,396 | |||||||||
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 | |||||||||||
| 65,401,738 | 2,123,334 | 130,866 | 3,650,396 | |||||||||||
Proposal 3 — Approval, on an advisory basis, of the frequency of future say-on-pay votes. YETI’s stockholders approved, by a non-binding advisory vote, holding future advisory votes on named executive officer compensation every year. Based on such results, YETI’s Board of Directors has determined that YETI will hold its advisory vote on the compensation of its named executive officers every year until the next required vote on the frequency of the advisory vote on named executive officer compensation.
| 1 Year | 2 Years | 3 Years | Abstained | |||||||||||
| 65,246,355 | 155,426 | 2,174,458 | 79,699 | |||||||||||
Proposal 4 — Ratification of the Appointment of PricewaterhouseCoopers LLP as YETI’s Independent Registered Public Accounting Firm for the Fiscal Year Ending January 2, 2027. YETI’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending January 2, 2027.
| For | Against | Abstained | ||||||||
| 70,108,147 | 1,116,793 | 81,394 | ||||||||
There were no broker non-votes with respect to Proposal 4.
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 12, 2026 | By: | /s/ Bryan C. Barksdale |
| Bryan C. Barksdale | ||
| Senior Vice President, Chief Legal Officer and Secretary | ||