OneWater Marine Inc. Announces Results of 2024 Annual Meeting of Stockholders

OneWater Marine Inc.

All nine director nominees (Aisquith, Bauza, Bodine, Harlam, Lamkin, Roy, Schraudenbach, Singleton, Troiano) elected with over 10.6 million votes each.
Advisory vote on executive compensation approved: 10,174,756 for, 806,782 against, 5,252 abstain, and 1,751,280 broker non-votes.
Ratification of Grant Thornton LLP as auditor for fiscal year ending September 30, 2024 passed: 12,731,104 for, 5,275 against, 1,691 abstain.
Annual Meeting held on February 22, 2024; 14,544,265 Class A and 1,429,940 Class B shares outstanding and entitled to vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OneWater Marine Inc. shareholders approved Election of nine directors to serve until the 2025 annual meeting at the 2024-02-22 meeting.

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

Exact text from the filing

Each of the following persons was duly elected by the Company’s stockholders until the 2025 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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OneWater Marine Inc. shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for 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

The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024, was ratified by the stockholders, with votes as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OneWater Marine Inc. shareholders approved Advisory (non-binding) vote on a resolution to approve the compensation of the Company’s named executive officers at the 2024-02-22 meeting.

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

Exact text from the filing

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:

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OneWater Marine Inc. filing history →

Source: SEC EDGAR

accession 0001772921-24-000027

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