{"schema_version":"secwatch.filing_event.v1","accession":"0001140361-23-008743","form_type":"8-K","ticker":"ONEW","cik":"0001772921","company_name":"OneWater Marine Inc.","filed_at":"2023-02-27T23:59:59+00:00","discovered_at":"2026-05-14T18:03:46.489085+00:00","generated_at":"2026-06-18T23:51:56.958657+00:00","sec_items":["5.02","5.07","5.03","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"OneWater Marine shareholders approve officer exculpation and director award cap increase at 2023 meeting","bullets":["Elected eight directors to serve until 2024 annual meeting; all nominees received majority support.","Approved certificate amendment to add officer exculpation under Delaware law (10.2M for, 1.1M against).","Approved amendment to 2020 Omnibus Incentive Plan raising non-employee director annual award limit to $750,000 (8.0M for, 3.3M against).","Ratified Grant Thornton LLP as independent auditor for fiscal 2023 (13.1M for, 9,636 against).","Advisory say-on-pay resolution approved (9.9M for, 1.4M against)."],"urls":{"canonical":"https://secwatch.observer/filing/0001140361-23-008743","json":"https://secwatch.observer/filing/0001140361-23-008743.json","markdown":"https://secwatch.observer/filing/0001140361-23-008743.md","text":"https://secwatch.observer/filing/0001140361-23-008743.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1772921/000114036123008743/0001140361-23-008743-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1772921/000114036123008743/brhc10048627_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-18T23:51:56.958657+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"ed8caf3bcbb117eb1eabb3b42e393908e9bdd69c","claim":"OneWater Marine Inc.: Amendment to Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation (effective 2023-02-24).","evidence_excerpt":"At the Annual Meeting, upon the recommendation of the Board, the Company’s stockholders approved an amendment to the Company’s Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation (the “Certificate Amendment”). The Certificate Amendment became effective upon the filing of the Third Amended and Restated Certificate of Incorporation of the Company (the “Third A&R Certificate”) with the Secretary of State of Delaware on February 24 , 2023.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1772921/000114036123008743/0001140361-23-008743-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2023-02-24"}],"fact_type":"governance_change"},{"claim_id":"0050a693622a4df3a9f5a8a3e198b5b2af6b07c9","claim":"OneWater Marine Inc. shareholders approved Advisory vote on executive compensation at the 2023-02-23 meeting.","evidence_excerpt":"4. The advisory (non-binding) vote on a resolution to approve the compensation of the Company’s named executive officers, was approved by the stockholders, with votes as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 9,895,636 1,364,436 102,504 1,784,569","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1772921/000114036123008743/0001140361-23-008743-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-23"}],"fact_type":"shareholder_vote"},{"claim_id":"189e15b5754099dedb0a049975bea32f7af2af28","claim":"OneWater Marine Inc. shareholders approved Election of Directors at the 2023-02-23 meeting.","evidence_excerpt":"1. Each of the following persons was duly elected by the Company’s stockholders until the 2024 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation, removal or death, with votes as follows: NOMINEE FOR AGAINST ABSTAIN BROKER NON-VOTES Anthony Aisquith 10,950,498 411,054 1,024 1,784,569 Christopher W. Bodine 9,436,781 1,924,374 1,421 1,784,569 Bari A. Harlam 10,784,130 577,243 1,203 1,784,569 Jeffrey B. Lamkin 11,340,200 21,252 1,124 1,784,569 J. Steven Roy 11,340,502 20,950 1,124 1,784,569 John F. Schraudenbach 10,648,241 713,111 1,224 1,784,569 P. Austin Singleton 11,348,430 12,822 1,324 1,784,569 John G. Troiano 10,647,864 713,388 1,324 1,784,569","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1772921/000114036123008743/0001140361-23-008743-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-23"}],"fact_type":"shareholder_vote"},{"claim_id":"2f9386604c5c15294ed169e11823428ff5dc2ed6","claim":"OneWater Marine Inc. shareholders approved Ratification of Grant Thornton LLP as independent auditor for fiscal year ending September 30, 2023 at the 2023-02-23 meeting.","evidence_excerpt":"6. The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023, was ratified by the stockholders, with votes as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 13,136,363 9,636 1,146 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1772921/000114036123008743/0001140361-23-008743-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-23"}],"fact_type":"shareholder_vote"},{"claim_id":"656f474d9a864950ef2fa356e56c2af86f9e80b7","claim":"OneWater Marine Inc. shareholders approved Amendment to certificate of incorporation regarding officer exculpation at the 2023-02-23 meeting.","evidence_excerpt":"2. The amendment to the Company’s second amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation, was approved by the stockholders, with votes as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 10,236,964 1,118,060 7,552 1,784,569","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1772921/000114036123008743/0001140361-23-008743-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-23"}],"fact_type":"shareholder_vote"},{"claim_id":"b893571c32a89f474e3cb4df982cda5c21d3f990","claim":"OneWater Marine Inc. shareholders approved Amendment to OneWater Marine Inc. 2020 Omnibus Incentive Plan at the 2023-02-23 meeting.","evidence_excerpt":"3. The amendment to the OneWater Marine Inc. 2020 Omnibus Incentive Plan, was approved by the stockholders, with votes as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 7,967,169 3,292,983 102,424 1,784,569","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1772921/000114036123008743/0001140361-23-008743-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-02-23"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}