MarineMax annual meeting results: all proposals pass, say-on-pay approved, one-year frequency selected

MARINEMAX INC

Elected directors McGill, Johnson, Oglesby, White to three-year terms; each received >15 million votes in favor.
Say-on-pay advisory vote approved with ~16.3M for vs 188K against.
Shareholders selected one-year frequency for future say-on-pay votes; board adopts annual advisory votes.
Ratified KPMG as independent auditor for FY ending Sept 30, 2024 with overwhelming support.

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 To approve (on an advisory basis) the frequency of future non-binding advisory votes on the Company's executive compensation at the 2024-02-22 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-02-22

Exact text from the filing

Proposal 3 : To approve (on an advisory basis) the frequency of future non-binding advisory votes on the Company's executive compensation. 1 Year 2 Years 3 Years Abstain 16,049,193 8,844 1,177,209 9,239

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARINEMAX INC shareholders approved 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, 2024 at the 2024-02-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-02-22

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, 2024. For Against Abstain Broker Non-Votes 19,848,525 40,954 9,046 0

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 2027 at the 2024-02-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-02-22

Exact text from the filing

On February 22, 2024, the Company held its Annual Meeting to consider and vote upon the following proposals: (1) to elect four directors, each to serve for a three-year term expiring in 2027

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARINEMAX INC shareholders approved To approve (on an advisory basis) the Company's executive compensation ('say-on-pay') at the 2024-02-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-02-22

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 16,282,227 188,240 774,018 2,654,040

View on SEC.gov

Browse all shareholder votes →

MARINEMAX INC filing history →

Source: SEC EDGAR

accession 0000950170-24-022031

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.