---
schema_version: "secwatch.filing_event.v1"
accession: "0001424929-23-000088"
form_type: "8-K"
ticker: "FOXF"
cik: "0001424929"
company_name: "FOX FACTORY HOLDING CORP"
filed_at: "2023-05-08T23:59:59+00:00"
generated_at: "2026-06-15T12:41:35.139849+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Fox Factory stockholders elect directors and approve all five proposals at 2023 annual meeting

## Summary
- Elizabeth A. Fetter elected with 34,212,748 votes; Dudley W. Mendenhall with 38,816,732 votes.
- Ratified Grant Thornton as independent auditor for FY2023 (40,836,491 for, 229,655 against).
- Advisory vote on executive compensation approved (38,469,974 for, 1,343,878 against).
- Amendment to allow officer exculpation passed (31,045,836 for, 8,738,653 against).
- Charter amendment/restatement to update and remove outdated provisions approved (39,782,278 for).

## SEC filing metadata
- accession: 0001424929-23-000088
- form_type: 8-K
- ticker: FOXF
- cik: 0001424929
- company_name: FOX FACTORY HOLDING CORP
- filed_at: 2023-05-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1424929/000142492923000088/0001424929-23-000088-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1424929/000142492923000088/foxf-20230505.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001424929-23-000088
- JSON: https://secwatch.observer/filing/0001424929-23-000088.json
- Plain text: https://secwatch.observer/filing/0001424929-23-000088.txt

## Key facts
- Shareholder Votes
  FOX FACTORY HOLDING CORP shareholders approved Election of Class I Directors at the 2023-05-05 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-05
  source text: Proposal No. 1: Election of Directors The Company’s stockholders elected Elizabeth A Fetter and Dudley W. Mendenhall to serve on the Company’s Board of Directors as Class I directors, for a three year term, ending at the 2026 Annual Meeting of Stockholders, by the votes indicated below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1424929/000142492923000088/0001424929-23-000088-index.htm
- Shareholder Votes
  FOX FACTORY HOLDING CORP shareholders approved Amendment to Our Certification of Incorporation to Allow for the Exculpation of Officers at the 2023-05-05 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2023-05-05
  source text: Proposal 4: Amendment to Our Certification of Incorporation to Allow for the Exculpation of Officers The Company’s stockholders approved the resolution approving an amendment to our Certification of Incorporation to allow for the exculpation of officers as disclosed in the Company’s definitive proxy statement by the votes indicated below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1424929/000142492923000088/0001424929-23-000088-index.htm
- Shareholder Votes
  FOX FACTORY HOLDING CORP shareholders approved Amendment and Restatement of Our Certification of Incorporation to Update, Clarify and Remove Outdated Provisions at the 2023-05-05 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2023-05-05
  source text: Proposal 5: Amendment and Restatement of Our Certification of Incorporation to Update, Clarify and Remove Outdated Provisions The Company’s stockholders approved the resolution approving an amendment and restatement of our Certification of Incorporation to update, clarify and remove outdated provisions as disclosed in the Company’s definitive proxy statement by the votes indicated below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1424929/000142492923000088/0001424929-23-000088-index.htm
- Shareholder Votes
  FOX FACTORY HOLDING CORP shareholders approved Advisory Vote on the Company's Executive Compensation at the 2023-05-05 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-05
  source text: Proposal 3: Advisory Vote on the Company's Executive Compensation The Company’s stockholders approved, on an advisory basis, the resolution approving the compensation of the Company’s named executive officers as disclosed in the Company’s definitive proxy statement by the votes indicated below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1424929/000142492923000088/0001424929-23-000088-index.htm
- Shareholder Votes
  FOX FACTORY HOLDING CORP shareholders approved Ratification of Appointment of Independent Public Accountants at the 2023-05-05 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-05
  source text: Proposal 2: Ratification of Appointment of Independent Public Accountants The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent public accountants for fiscal year 2023 by the votes indicated below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1424929/000142492923000088/0001424929-23-000088-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.