Fox Factory (FOXF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 9, 2025, to be held virtually for stockholders of record as of March 11, 2025.

• Proxy materials are available online, with options to request paper or email copies by April 29, 2025.

Voting matters and shareholder proposals

• Election of directors for terms expiring in 2028, with nominees Thomas E. Duncan and Jean H. Hlay.

• Ratification of Grant Thornton LLP as independent public accountants for fiscal year 2025.

• Advisory vote to approve compensation of named executive officers.

Board of directors and corporate governance

• Board recommends a vote in favor of all three proposals on the agenda.