Fox Factory Holding Corp 8-K, filed May 8, 2023
Fox Factory Holding Corp (FOXF)
8-K
2023-05-08
For: 2023-05-05
View Original
Added on
April 07, 2026
About this 8-K
Fox Factory Holding Corp filed this 8-K on May 8, 2023, reporting on events of May 5, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported)
(Exact name of Registrant as Specified in its Charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification Number) | ||||||||||||
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(831 ) 274-6500
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N/A
(Former Name or Former Address, if Changed Since Last Report)
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting was held on May 5, 2023, at 1:00 p.m., Eastern Time. A total of 42,301,071 shares of the Company’s common stock, were outstanding and entitled to vote as of March 7, 2023, the record date for the 2023 Annual Meeting. A total of 41,088,549 shares of the Company’s common stock were present or represented by proxy at the 2023 Annual Meeting, representing approximately 97.13% of the shares outstanding and entitled to vote at the 2023 Annual Meeting, thus providing a quorum.
Set forth below are the matters acted upon by the stockholders and the number of votes with respect to each proposal, as certified by the inspector of election.
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:
| Director Nominee | For | Withheld | Broker Non-Votes | ||||||||
| Elizabeth A. Fetter | 34,212,748 | 5,631,700 | 1,244,101 | ||||||||
| Dudley W. Mendenhall | 38,816,732 | 1,027,716 | 1,244,101 | ||||||||
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:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 40,836,491 | 229,655 | 22,403 | 0 | ||||||||
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 | ||||||||
| 38,469,974 | 1,343,878 | 30,596 | 1,244,101 | ||||||||
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:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 31,045,836 | 8,738,653 | 59,959 | 1,244,101 | ||||||||
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:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 39,782,278 | 3,483 | 58,687 | 1,244,101 | ||||||||
For more information regarding Proposals 1, 2, 3, 4 and 5, please refer to the Company’s definitive proxy statement, as filed with the Securities and Exchange Commission on March 22, 2023.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Fox Factory Holding Corp. | ||||||||||||||
| Date: | May 5, 2023 | By: | /s/ Michael C. Dennison | |||||||||||
| Michael C. Dennison | ||||||||||||||
| Chief Executive Officer | ||||||||||||||