FOX FACTORY HOLDING CORP.
Proposal 1A.
ELECTION OF DIRECTOR: DUDLEY MENDENHALL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE THE FIRST AMENDMENT TO THE FOX FACTORY HOLDING CORP. 2013 OMNIBUS INCENTIVE PLAN TO (I) REMOVE THE LIMIT ON THE AGGREGATE NUMBER OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND UNRESTRICTED STOCK AWARDS AVAILABLE FOR ISSUANCE THEREUNDER AND (II) REMOVE THE ABILITY TO RECYCLE ANY SHARES UNDERLYING OUTSTANDING AWARDS THAT ARE ULTIMATELY SETTLED FOR CASH.
Caisse vote:
For
Applicable policy or principle:
PR_07_02