YETI stockholders approve 2024 equity plan and elect two directors at May 7 meeting
At its May 7, 2024 annual meeting, YETI stockholders approved the 2024 Equity and Incentive Compensation Plan, which allows up to 3,500,000 shares of common stock to be granted, and elected Alison Dean and Robert Katz as Class III directors for terms ending at the 2027 annual meeting. Stockholders also approved the company's named executive officer pay in an advisory vote and ratified PricewaterhouseCoopers LLP as the independent auditor for fiscal 2024.
Key points
- Equity plan: up to 3,500,000 shares authorized; 74,702,470 votes for and 2,129,640 against
- Directors: Alison Dean received 40,906,504 votes for and 35,974,600 withheld; Robert Katz received 59,759,631 for and 17,121,473 withheld
- Advisory say-on-pay vote: 73,168,944 for and 3,662,784 against
- Auditor: PricewaterhouseCoopers LLP ratified for fiscal year ending December 28, 2024 (78,323,649 for and 2,018,722 against)
The filing
Written by AI on Nov 8, 2026, 1:38 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 10, 2024.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.