Additional Proxy Soliciting Materials (definitive) (defa14a)
20 Mars 2023 - 9:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant
to Section 14(a) of the
Securities Exchange Act
of 1934
(Amendment No. )
Filed by
the Registrant x Filed
by a Party other than the Registrant o
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| o | Soliciting Material Pursuant to §240.14a-12
|
YETI Holdings, Inc.
(Name of registrant
as specified in its charter)
(Name of person(s) filing proxy statement, if other than
the registrant)
Payment of Filing Fee (Check all
boxes that apply):
| ¨ | Fee paid previously with preliminary materials. |
| o | Fee computed on table in exhibit required by
Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 |
| Your Vote Counts!
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Control #
V02073-P87560
YETI HOLDINGS, INC.
C/0 BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC.
P.O. BOX 1342
BRENTWOOD, NY 11717
YETI HOLDINGS, INC.
2023 Annual Meeting
Vote by May 3, 2023
11:59 PM ET
You invested in YETI HOLDINGS, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on May 4, 2023.
*Please check the meeting materials for any special requirements for meeting attendance.
Get informed before you vote
View the Notice of Annual Meeting of Stockholders, Proxy Statement and 2022 Annual Report to Stockholders online OR you can
receive a free paper or email copy of the material(s) by requesting prior to April 20, 2023. If you would like to request a copy of the
material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or
(3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in
the subject line. Unless requested, you will not otherwise receive a paper or email copy.
Vote Virtually at the Meeting*
May 4, 2023
8:00 AM CDT
Virtually at:
www.virtualshareholdermeeting.com/YETI2023 |
| Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
V02074-P87560
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
01) Mary Lou Kelley
02) Dustan E. McCoy
03) Robert K. Shearer
1. Election of three Class II directors
Nominees:
For All
2. Approval, on an advisory basis, of the compensation paid to our named executive officers.
3. Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.’s independent registered public
accounting firm for the fiscal year ending December 30, 2023.
NOTE: In their discretion, the proxy holders are authorized to vote on such other business as may properly come before the
meeting or any adjournment thereof.
For
For |
YETI (NYSE:YETI)
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