Business Context and Reporting Period
This Form 8-K reports on the 2019 Annual Meeting of Stockholders held by YETI Holdings, Inc. on May 17, 2019. The company is incorporated in Delaware and trades on the New York Stock Exchange under the symbol YETI. As of the record date of March 25, 2019, there were 84,196,079 shares of common stock outstanding and entitled to vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Two proposals were submitted to stockholders at the Annual Meeting:
- Proposal 1: Election of Two Class I Directors
- Matthew J. Reintjes: 67,173,808 votes For; 7,242,058 votes Withheld; 4,999,443 Broker Non-Votes.
- Roy J. Seiders: 66,862,291 votes For; 7,553,575 votes Withheld; 4,999,443 Broker Non-Votes.
- Both directors were elected to serve for a term of three years ending at the 2022 Annual Meeting.
- Proposal 2: Ratification of Independent Registered Public Accounting Firm
- Stockholders ratified the appointment of Grant Thornton LLP for the fiscal year ending December 28, 2019.
- Voting Results: 79,337,412 votes For; 12,950 votes Against; 64,947 votes Abstained.
- There were no broker non-votes for this proposal.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Confirmation of the election of Matthew J. Reintjes and Roy J. Seiders as Class I directors.
- Confirmation of the ratification of Grant Thornton LLP as the independent auditor for the fiscal year ending December 28, 2019.
- Verification of the total shares outstanding (84,196,079) as of the March 25, 2019 record date.