secwatch.observer — SEC 8-K summary ====================================== Issuer: OneWater Marine Inc. (ONEW) CIK: 0001772921 Form: 8-K Filed at: 2023-02-27T23:59:59+00:00 Accession: 0001140361-23-008743 Event type: other Sentiment: neutral Materiality: 0.25 Item codes: 5.02, 5.07, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 OneWater Marine shareholders approve officer exculpation and director award cap increase at 2023 meeting -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1772921/000114036123008743/0001140361-23-008743-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1772921/000114036123008743/brhc10048627_8k.htm HTML page: https://secwatch.observer/filing/0001140361-23-008743 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer