---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-004634"
form_type: "8-K"
ticker: "HZO"
cik: "0001057060"
company_name: "MARINEMAX INC"
filed_at: "2023-02-27T23:59:59+00:00"
generated_at: "2026-06-18T23:12:01.473383+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-23-004634
- form_type: 8-K
- ticker: HZO
- cik: 0001057060
- company_name: MARINEMAX INC
- filed_at: 2023-02-27T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1057060/000095017023004634/0000950170-23-004634-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1057060/000095017023004634/hzo-20230223.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-004634
- JSON: https://secwatch.observer/filing/0000950170-23-004634.json
- Plain text: https://secwatch.observer/filing/0000950170-23-004634.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1057060/000095017023004634/0000950170-23-004634-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1057060/000095017023004634/0000950170-23-004634-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1057060/000095017023004634/0000950170-23-004634-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1057060/000095017023004634/0000950170-23-004634-index.htm

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