Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 5, 2022, YETI Holdings, Inc. ("YETI") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on the record date of March 10, 2022, there were 87,051,652 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 Two Class I Directors. YETI's stockholders elected the following two directors to serve as Class I directors for a term of three years ending at the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified.


                              For            Withheld        Broker Non-Votes
Frank D. Gibeau            53,355,073       22,108,312          3,944,214
Matthew J. Reintjes        54,320,772       21,142,613          3,944,214

Proposal 2 - Approval, on an advisory basis, of the compensation paid to our 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
  72,583,238       2,801,306       78,841            3,944,214

Proposal 3 - Ratification of the Appointment of PricewaterhouseCoopers LLP as YETI's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. YETI's stockholders ratified the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2022.


     For            Against       Abstained

75,434,606 3,949,692 23,301

There were no broker non-votes with respect to Proposal 3.

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