# EDGAR Filing Document

**Accession Number:** 0001670592
**File Stem:** 0001104659-23-034441
**Filing Date:** 2023-3
**Character Count:** 4782
**Document Hash:** 19e338af50a9c72019fdc0a40879f905
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-034441.hdr.sgml**: 20230320

**ACCESSION NUMBER**: 0001104659-23-034441

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 3

**FILED AS OF DATE**: 20230320

**DATE AS OF CHANGE**: 20230320

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** YETI Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001670592
- **STANDARD INDUSTRIAL CLASSIFICATION:** [3949]
- **IRS NUMBER:** 455297111
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38713
- **FILM NUMBER:** 23746412

**BUSINESS ADDRESS:**
- **STREET 1:** 7601 SOUTHWEST PARKWAY
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78735
- **BUSINESS PHONE:** (512) 394-9384

**MAIL ADDRESS:**
- **STREET 1:** 7601 SOUTHWEST PARKWAY
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78735

**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 ⌧ Filed by a Party other than the Registrant □

Check the appropriate box:

◻ Preliminary Proxy Statement

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| ◻ | **Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))** |

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◻ Definitive Proxy Statement

&nbsp;&nbsp;&nbsp;&nbsp;⌧ Definitive Additional Materials

&nbsp;&nbsp;&nbsp;&nbsp;□ 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):

&nbsp;&nbsp;&nbsp;&nbsp;⌧ No fee required.

◻ Fee paid previously with preliminary materials.

&nbsp;&nbsp;&nbsp;&nbsp;□ Fee computed on table in exhibit required by
Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11

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| &nbsp;&nbsp;![GRAPHIC](tm231784d3_defa14aimg001.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Your Vote Counts! Smartphone users Point your camera here and vote without entering a control number V1.1 For complete information and to vote, visit www.ProxyVote.com 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 |

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| &nbsp;&nbsp;![GRAPHIC](tm231784d3_defa14aimg002.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 |

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