8-K
filed May 3, 2024, 7:59 PM ET
ticker FOXF
CIK 0001424929
other material
confidence high
sentiment neutral
materiality 0.15
Fox Factory 2024 annual meeting results: directors elected, auditor ratified, say-on-pay approved
FOX FACTORY HOLDING CORP
- Michael C. Dennison, Sidney Johnson, Ted D. Waitman elected as Class II directors with 36.8M, 35.1M, and 33.7M votes for, respectively.
- Ratification of Grant Thornton as independent auditor for FY2024: 39.3M for, 172k against, 16.5k abstain.
- Advisory approval of executive compensation: 35.5M for, 1.9M against, 189k abstain.
- Advisory vote on frequency of future say-on-pay; one-year frequency recommended with 36.7M votes.
- Quorum of 39.5M shares (94% of outstanding) represented at the meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FOX FACTORY HOLDING CORP shareholders approved Election of Directors at the 2024-05-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-03
Exact text from the filing
The Company’s stockholders elected Michael C. Dennison, Sidney Johnson, and Ted D. Waitman to serve on the Company’s Board of Directors as Class II directors, for a three year term, ending at the 2027 Annual Meeting of Stockholders, by the votes indicated below: Director Nominee For Withheld Broker Non-Votes Michael C. Dennison 36,751,294 866,144 1,861,780 Sidney Johnson 35,095,256 2,522,182 1,861,780 Ted D. Waitman 33,733,179 3,884,259 1,861,780
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FOX FACTORY HOLDING CORP shareholders approved Advisory Vote on Frequency of Future Advisory Votes on the Company's Executive Compensation at the 2024-05-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-05-03
Exact text from the filing
The Company's stockholders recommended, on an advisory basis, that the frequency of future advisory votes on the Company's executive compensation be set to one year by the votes indicated below: ONE YEAR TWO YEARS THREE YEARS Abstain Broker Non-Votes 36,664,962 895 926,515 25,066 1,861,780
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FOX FACTORY HOLDING CORP shareholders approved Advisory Vote on the Company's Executive Compensation at the 2024-05-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-03
Exact text from the filing
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: For Against Abstain Broker Non-Votes 35,537,139 1,890,465 189,834 1,861,780
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
FOX FACTORY HOLDING CORP shareholders approved Ratification of Appointment of Independent Public Accountants at the 2024-05-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-03
Exact text from the filing
The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent public accountants for fiscal year 2024 by the votes indicated below: For Against Abstain 39,290,623 172,083 16,512
View on SEC.gov
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