secwatch / observer
8-K filed May 10, 2023, 7:59 PM ET ticker YETI CIK 0001670592
other confidence high sentiment neutral materiality 0.15

YETI stockholders elect three Class II directors, approve say-on-pay, ratify PwC as auditor

YETI Holdings, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

YETI Holdings, Inc. shareholders approved Ratification of the Appointment of PricewaterhouseCoopers LLP as YETI’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 30, 2023 at the 2023-05-04 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 3 — Ratification of the Appointment of PricewaterhouseCoopers LLP as YETI’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 30, 2023 . YETI’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 30, 2023. For Against Abstained 79,201,679 1,841,766 40,046 There were no broker non-votes with respect to Proposal 3.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

YETI Holdings, Inc. shareholders approved Election of Three Class II Directors at the 2023-05-04 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 1 — Election of Three Class II Directors . YETI’s stockholders elected the following three directors to serve as Class II directors for a term of three years ending at the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified. For Withheld Broker Non-Votes Mary Lou Kelley 59,230,743 18,086,121 3,766,627 Dustan E. McCoy 74,646,800 2,670,064 3,766,627 Robert K. Shearer 54,950,776 22,366,088 3,766,627
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

YETI Holdings, Inc. shareholders approved Approval, on an advisory basis, of the compensation paid to YETI’s named executive officers at the 2023-05-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
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 75,017,520 2,007,713 291,631 3,766,627
View on SEC.gov

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YETI Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001104659-23-058472
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