MarineMax Files 8-K on Shareholder Vote Submission

TL;DR

**MarineMax just filed an 8-K about submitting matters for a shareholder vote on Feb 22, 2024; details on the vote items are still unknown.**

AI Summary

MarineMax, Inc. filed an 8-K on February 28, 2024, reporting an event that occurred on February 22, 2024. The filing, under SEC File Number 001-14173, indicates the submission of matters to a vote of its security holders. This procedural report from the Florida-incorporated company does not disclose the specific details or nature of the matters presented for shareholder vote.

Why It Matters

This filing signals that MarineMax, Inc. is engaging its shareholders on specific corporate matters, which could range from executive compensation to significant business decisions. While the details are not yet public, it represents a key step in corporate governance and shareholder participation.

Risk Assessment

Risk Level: low — This 8-K is a procedural filing indicating a shareholder vote, but without details on the matters, it presents no immediate or specific financial risk.

Key Players & Entities

• MarineMax, Inc. (company) — Registrant
• 07 Trade & Services (company) — Organization Name (Filer)

FAQ

Filing Documents

• hzo-20240222.htm (8-K) — 72KB
• 0000950170-24-022031.txt ( ) — 183KB
• hzo-20240222.xsd (EX-101.SCH) — 24KB
• hzo-20240222_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. 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; (2) to approve (on an advisory basis) the Company's executive compensation ("say-on-pay"); (3) to approve (on an advisory basis) the frequency of future non-binding advisory votes on the Company's executive compensation; and (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. Proposal 1 : To elect four directors, each to serve for a three-year term expiring in 2027. Nominee For Against Abstain Broker Non-Votes William H. McGill 16,033,171 1,202,496 8,818 2,654,040 Adam M. Johnson 17,160,183 73,673 10,629 2,654,040 Charles R. Oglesby 15,489,473 1,744,197 10,815 2,654,040 Rebecca White 16,885,860 349,025 9,600 2,654,040 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 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 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 Each of the director nominees (who stood for re-election) and Proposals 2 and 4 received the necessary votes in favor to be adopted by the Company's shareholders at the Annual Meeting. The Company's shareholders selected (on an advisory basis) one

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. MarineMax, Inc. Date: February 28, 2024 By: /s/ Michael H. McLamb Name: Michael H. McLamb Title: Executive Vice President, Chief Financial Officer and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR