Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective as of
Effective as of
For her service on the Board as a non-employee director,
YETI will enter into an indemnification agreement with
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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 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 2023 Annual Meeting of Stockholders and until their respective successors are elected and qualified.
For Withheld Broker Non-Votes Mary Lou Kelley 57,135,104 15,447,048 9,154,455 Dustan E. McCoy 57,929,701 14,652,451 9,154,455 Robert K. Shearer 57,133,377 15,448,775 9,154,455
Proposal 2 - Recommendation, on an advisory basis, on the frequency of future non-binding advisory votes on the compensation of our named executive officers. YETI's stockholders have recommended, on an advisory basis, to hold future non-binding advisory votes on the compensation of our named executive officers every year. Based on the results of the advisory vote on the frequency of the advisory vote on executive compensation, the Board has determined that YETI will hold its advisory vote on the compensation of our named executive officers every year until the next advisory vote on the frequency of the advisory vote on executive compensation.
1 Year 2 Years 3 Years Abstained 72,304,552 26,536 123,691 127,373
Proposal 3 - Ratification of the Appointment of
For Against Abstained 81,581,210 36,447 118,950
There were no broker non-votes with respect to Proposal 3.
Item 7.01 Regulation FD Disclosure
A copy of the press release announcing
The information in this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability of that section. The information in this report shall not be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing. Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits. Exhibit No. Description 99.1 Press release issued byYETI Holdings, Inc. , datedMay 26, 2020 . 4
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