secwatch.observer — SEC 8-K summary
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Issuer:     FOX FACTORY HOLDING CORP (FOXF)
CIK:        0001424929
Form:       8-K
Filed at:   2024-05-03T23:59:59+00:00
Accession:  0001424929-24-000059
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Fox Factory 2024 annual meeting results: directors elected, auditor ratified, say-on-pay approved
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1424929/000142492924000059/0001424929-24-000059-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1424929/000142492924000059/foxf-20240503.htm
  HTML page:      https://secwatch.observer/filing/0001424929-24-000059

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer