MarineMax shareholders re-elect four directors, approve stock plan increase and say-on-pay

MARINEMAX INC

All four director nominees elected: McGill 17.5M for, McLamb 16.2M for, Moore 17.2M for, Follit 16.3M for.
Advisory say-on-pay approved: 17.0M for, 585K against, 45.6K abstain.
Stock plan amendment to increase shares by 1.3M approved: 14.1M for, 3.4M against.
Ratification of KPMG as auditor for FY2023 approved: 18.8M for, 557K against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARINEMAX INC shareholders approved approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares at the 2023-02-23 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-02-23

Exact text from the filing

Proposal 3 : To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. For Against Abstain Broker Non-Votes 14,109,766 3,384,190 166,423 1,774,234

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARINEMAX INC shareholders approved To elect four directors, each to serve for a three-year term expiring in 2026 at the 2023-02-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-02-23

Exact text from the filing

Proposal 1 : To elect four directors, each to serve for a three-year term expiring in 2026. Nominee For Against Abstain Broker Non-Votes W. Brett McGill 17,541,932 84,934 33,513 1,774,234 Michael H. McLamb 16,233,842 1,392,193 34,344 1,774,234 Clint Moore 17,222,633 402,489 35,257 1,774,234 Evelyn V. Follit 16,306,480 1,319,066 34,833 1,774,234

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARINEMAX INC shareholders approved ratify the appointment of KPMG LLP as independent auditor for fiscal year ending September 30, 2023 at the 2023-02-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-02-23

Exact text from the filing

Proposal 4 : To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of the Company for the fiscal year ending September 30, 2023. For Against Abstain Broker Non-Votes 18,842,915 557,806 33,892 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARINEMAX INC shareholders approved on an advisory basis the Company’s executive compensation at the 2023-02-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-02-23

Exact text from the filing

Proposal 2 : To approve (on an advisory basis) the Company’s executive compensation (“say-on-pay”). For Against Abstain Broker Non-Votes 17,029,248 585,534 45,597 1,774,234

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MARINEMAX INC filing history →

Source: SEC EDGAR

accession 0000950170-23-004634

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