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

On May 4, 2023, YETI Holdings, Inc. ("YETI") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on the record date of March 9, 2023, there were 86,633,088 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 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 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified.





                       For        Withheld    Broker Non-Votes
Mary Lou Kelley     59,230,743   18,086,121      3,766,627
Dustan E. McCoy     74,646,800   2,670,064       3,766,627
Robert K. Shearer   54,950,776   22,366,088      3,766,627

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
75,017,520   2,007,713    291,631       3,766,627

Proposal 3 - Ratification of the Appointment of PricewaterhouseCoopers LLP as YETI's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 30, 2023. YETI's stockholders ratified the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 30, 2023.





   For        Against    Abstained
79,201,679   1,841,766    40,046

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

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