Form 8-K
8-K — YETI Holdings, Inc.
Accession: 0001104659-26-059441
Filed: 2026-05-12
Period: 2026-05-07
CIK: 0001670592
SIC: 3949 ()
Item: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event
reported): May 7, 2026
YETI Holdings, Inc.
(Exact name of registrant as specified
in its charter)
Delaware
001-38713
45-5297111
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
7601 Southwest Parkway
Austin, Texas 78735
(Address of principal executive offices,
including zip code)
(Registrant's telephone number, including
area code): (512) 394-9384
Not applicable
(Former name or former address, if changed
since last report)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
Trading symbol(s)
Name
of each exchange on which
registered
Common stock, par value $0.01
YETI
New York Stock Exchange
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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
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Entity File Number
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Entity Registrant Name
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Entity Central Index Key
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Entity Tax Identification Number
45-5297111
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
7601 Southwest Parkway
Entity Address, City or Town
Austin
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Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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