---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-022031"
form_type: "8-K"
ticker: "HZO"
cik: "0001057060"
company_name: "MARINEMAX INC"
filed_at: "2024-02-28T23:59:59+00:00"
generated_at: "2026-06-05T07:56:48.567953+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-022031
- form_type: 8-K
- ticker: HZO
- cik: 0001057060
- company_name: MARINEMAX INC
- filed_at: 2024-02-28T23:59:59+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/1057060/000095017024022031/0000950170-24-022031-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1057060/000095017024022031/hzo-20240222.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-022031
- JSON: https://secwatch.observer/filing/0000950170-24-022031.json
- Plain text: https://secwatch.observer/filing/0000950170-24-022031.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1057060/000095017024022031/0000950170-24-022031-index.htm
- Shareholder Votes
  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
  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, 2024. For Against Abstain Broker Non-Votes 19,848,525 40,954 9,046 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1057060/000095017024022031/0000950170-24-022031-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1057060/000095017024022031/0000950170-24-022031-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1057060/000095017024022031/0000950170-24-022031-index.htm

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