8-K
filed May 10, 2024, 7:59 PM ET
ticker YETI
CIK 0001670592
other material
confidence high
sentiment neutral
materiality 0.40
YETI shareholders approve 2024 Equity and Incentive Plan authorizing 3.5M shares
YETI Holdings, Inc.
- Stockholders approved the 2024 Equity and Incentive Compensation Plan with 74,702,470 votes for and 2,129,640 against.
- Plan authorizes up to 3.5 million shares of common stock for equity awards, replacing the 2018 Plan.
- Directors Alison Dean and Robert Katz elected as Class III directors to serve until 2027 annual meeting.
- Advisory vote on named executive officer compensation passed: 73,168,944 for, 3,662,784 against.
- PricewaterhouseCoopers LLP ratified as independent auditor for fiscal year ending December 28, 2024.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
YETI Holdings, Inc. shareholders approved Election of Two Class III Directors at the 2024-05-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
Proposal 1 — Election of Two Class III Directors . YETI’s stockholders elected the following two directors to serve as Class III directors for a term of three years ending at the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualified. For Withheld Broker Non-Votes Alison Dean 40,906,504 35,974,600 3,485,049 Robert Katz 59,759,631 17,121,473 3,485,049
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
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 28, 2024 at the 2024-05-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
Proposal 4 — Ratification of the Appointment of PricewaterhouseCoopers LLP as YETI’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 28, 2024 . YETI’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 28, 2024. For Against Abstained 78,323,649 2,018,722 23,782
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
YETI Holdings, Inc. shareholders approved Approval, on an advisory basis, of the compensation paid to YETI’s named executive officers at the 2024-05-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-07
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 73,168,944 3,662,784 49,376 3,485,049
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
YETI Holdings, Inc. shareholders approved Approval of YETI’s 2024 Equity and Incentive Compensation Plan at the 2024-05-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
Proposal 3 — Approval of YETI’s 2024 Equity and Incentive Compensation Plan . YETI’s stockholders approved the 2024 Equity and Incentive Compensation Plan. For Against Abstained Broker Non-Votes 74,702,470 2,129,640 48,994 3,485,049
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.