YETI Announces Change to a Virtual Meeting for 2020 Annual Meeting of Stockholders
May 07 2020 - 6:02AM
Business Wire
YETI Holdings, Inc. (“YETI”) (NYSE: YETI) today announced that
the location of its 2020 Annual Meeting of Stockholders (the
“Annual Meeting”) has been changed. Due to the ongoing
public-health crisis caused by the coronavirus (COVID-19) pandemic,
recommendations of health officials regarding large in-person
gatherings, and the importance of safeguarding the health and
well-being of all YETI stakeholders, the Annual Meeting will be
held in a virtual meeting format via live webcast at
www.virtualshareholdermeeting.com/YETI2020, rather than in person.
As previously announced, the Annual Meeting will be held on
Wednesday, May 20, 2020, at 11:30 a.m. CDT.
Information about the Annual Meeting
Attendance and Participation
As described in the previously distributed proxy materials for
the Annual Meeting, stockholders at the close of business on March
25, 2020, the record date, are entitled to participate in the
Annual Meeting. The proxy card included with the proxy materials
will not be updated to reflect the change in location and format
and may continue to be used to vote shares in connection with the
Annual Meeting.
Our virtual Annual Meeting will be conducted on the Internet via
live webcast at www.virtualshareholdermeeting.com/YETI2020. By
logging into the webcast, stockholders of record will be able to
participate in and listen to the meeting from any location and
electronically vote their respective shares on all proposals to be
considered at the Annual Meeting. To participate in the virtual
Annual Meeting, stockholders will need the 16-digit control number
included on their respective proxy card, their voting instruction
form, or the Notice of Internet Availability of Proxy Materials
previously mailed or made available to stockholders entitled to
vote at the Annual Meeting.
The virtual Annual Meeting will begin promptly at 11:30 a.m. CDT
on Wednesday, May 20, 2020. Online access and check-in will begin
at 11:15 a.m. CDT. Participants should allow plenty of time to log
in prior to the start of the Annual Meeting.
The virtual Annual Meeting platform is fully supported across
browsers (Internet Explorer, Firefox, Chrome, and Safari) and
devices (desktops, laptops, tablets, and cell phones) running the
most updated version of applicable software and plugins.
Questions
The Company will answer questions during the Annual Meeting that
are submitted in advance by stockholders. Each stockholder will be
limited to no more than one question. If a stockholder wishes to
submit a question, he or she may do so by visiting
www.proxyvote.com. Such stockholder should have his or her proxy
card, voting instruction form or Notice of Internet Availability of
Proxy Materials in hand when accessing the website and following
the instructions. Questions may be submitted prior to the Annual
Meeting until 11:59 p.m. EDT on Monday, May 18, 2020.
Questions pertinent to the business of the Annual Meeting will
be read aloud and answered during the virtual Annual Meeting,
subject to time constraints. Appropriate questions received but not
addressed at the meeting due to time constraints will be posted,
along with our responses, in the Investors section of our website
as soon as practical after the conclusion of the Annual
Meeting.
Stockholder List
Beginning 15 minutes prior to and during the Annual Meeting, the
list of our stockholders of record entitled to vote at the Annual
Meeting will be available for viewing by stockholders for any
purpose germane to the meeting at
www.virtualshareholdermeeting.com/YETI2020. In addition,
information on how to obtain access to this list of stockholders
will be available during the ten days preceding the Annual Meeting
on our website at www.yeti.com/investors. Stockholders requesting
access to the list will be asked to provide the 16-digit control
number found on their proxy card, voting instruction form or Notice
of Internet Availability of Proxy Materials previously mailed or
made available to stockholders entitled to vote at the Annual
Meeting.
Technical Difficulties
Technical support will be available on the virtual meeting
platform at www.virtualshareholdermeeting.com/YETI2020, beginning
at 11:15 a.m. CDT on May 20, 2020 through the conclusion of the
Annual Meeting.
About YETI Holdings, Inc.
Headquartered in Austin, Texas, YETI is a global designer,
retailer, and distributor of innovative outdoor products. From
coolers and drinkware to backpacks and bags, YETI products are
built to meet the unique and varying needs of diverse outdoor
pursuits, whether in the remote wilderness, at the beach, or
anywhere life takes our customers. By consistently delivering
high-performing, exceptional products, we have built a strong
following of brand loyalists throughout the world, ranging from
serious outdoor enthusiasts to individuals who simply value
products of uncompromising quality and design. We have an
unwavering commitment to outdoor and recreation communities, and we
are relentless in our pursuit of building superior products for
people to confidently enjoy life outdoors and beyond. For more
information, please visit www.YETI.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20200507005287/en/
Investor Relations Contact: Tom Shaw, 512-271-6332
Investor.relations@yeti.com
Media Contact: YETI Holdings, Inc. Media Hotline
Media@yeti.com
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