---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-059655"
form_type: "8-K"
ticker: "YETI"
cik: "0001670592"
company_name: "YETI Holdings, Inc."
filed_at: "2024-05-10T23:59:59+00:00"
generated_at: "2026-06-02T03:51:50.857262+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# YETI shareholders approve 2024 Equity and Incentive Plan authorizing 3.5M shares

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-059655
- form_type: 8-K
- ticker: YETI
- cik: 0001670592
- company_name: YETI Holdings, Inc.
- filed_at: 2024-05-10T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1670592/000110465924059655/0001104659-24-059655-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1670592/000110465924059655/tm2413953d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-059655
- JSON: https://secwatch.observer/filing/0001104659-24-059655.json
- Plain text: https://secwatch.observer/filing/0001104659-24-059655.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1670592/000110465924059655/0001104659-24-059655-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1670592/000110465924059655/0001104659-24-059655-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1670592/000110465924059655/0001104659-24-059655-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1670592/000110465924059655/0001104659-24-059655-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.