---
schema_version: "secwatch.filing_event.v1"
accession: "0001424929-26-000039"
form_type: "8-K"
ticker: "FOXF"
cik: "0001424929"
company_name: "FOX FACTORY HOLDING CORP"
filed_at: "2026-05-11T20:06:46+00:00"
generated_at: "2026-05-11T22:40:11.715857+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Fox Factory shareholders elect Fetter and Grimm as directors, ratify auditor, approve say-on-pay

## Summary
- Elizabeth A. Fetter elected with 27.4M votes for, 3.9M withheld; Douglas J. Grimm with 31.2M for, 143K withheld.
- Ratification of Grant Thornton LLP as FY2026 auditor passed with 38.8M for, 52K against, 7K abstain.
- Advisory vote on executive compensation approved with 27.6M for, 3.7M against, 14K abstain; 7.6M broker non-votes.

## SEC filing metadata
- accession: 0001424929-26-000039
- form_type: 8-K
- ticker: FOXF
- cik: 0001424929
- company_name: FOX FACTORY HOLDING CORP
- filed_at: 2026-05-11T20:06:46+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/1424929/000142492926000039/0001424929-26-000039-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1424929/000142492926000039/foxf-20260508.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001424929-26-000039
- JSON: https://secwatch.observer/filing/0001424929-26-000039.json
- Plain text: https://secwatch.observer/filing/0001424929-26-000039.txt

## Key facts
- Shareholder Votes
  FOX FACTORY HOLDING CORP shareholders approved Ratification of Appointment of Independent Public Accountants at the 2026-05-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-08
  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 2026 by the votes indicated below: For Against Abstain 38,844,313 52,446 7,220
  evidence_url: https://www.sec.gov/Archives/edgar/data/1424929/000142492926000039/0001424929-26-000039-index.htm
- Shareholder Votes
  FOX FACTORY HOLDING CORP shareholders approved Election of Class I Directors at the 2026-05-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-08
  source text: Proposal No. 1: Election of Directors The Company’s stockholders elected Elizabeth A. Fetter and Douglas J. Grimm to serve on the Company’s Board of Directors as Class I directors, for a three year term, ending at the 2029 Annual Meeting of Stockholders, by the votes indicated below: Director Nominee For Withheld Broker Non-Votes Elizabeth A. Fetter 27,438,006 3,868,213 7,597,760 Douglas J. Grimm 31,163,229 142,990 7,597,760
  evidence_url: https://www.sec.gov/Archives/edgar/data/1424929/000142492926000039/0001424929-26-000039-index.htm
- Shareholder Votes
  FOX FACTORY HOLDING CORP shareholders approved Advisory Vote on Executive Compensation at the 2026-05-08 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-08
  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: For Against Abstain Broker Non-Votes 27,616,480 3,675,322 14,417 7,597,760
  evidence_url: https://www.sec.gov/Archives/edgar/data/1424929/000142492926000039/0001424929-26-000039-index.htm

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