Marinemax Inc 8-K, filed Feb 24, 2025
Marinemax Inc (HZO)
About this 8-K
Marinemax Inc filed this 8-K on February 24, 2025, reporting on events of February 21, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Suite 200 |
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 21, 2025, the Company held its Annual Meeting to consider and vote upon the following proposals: (1) to elect three directors, each to serve for a three-year term expiring in 2028; (2) to approve (on an advisory basis) the Company’s executive compensation (“say-on-pay”); (3) to approve an amendment to our 2008 Employee Stock Purchase Plan to increase the number of shares available for issuance under that plan by 500,000 shares and to extend the term of the plan to 2035; (4) to approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 495,000 shares; and (5) 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, 2025.
Proposal 1: To elect three directors, each to serve for a three-year term expiring in 2028.
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Nominee |
For |
Against |
Abstain |
Broker Non-Votes |
Bonnie Biumi |
18,019,635 |
103,059 |
2,458 |
2,300,813 |
George E. Borst |
17,974,952 |
147,101 |
3,099 |
2,300,813 |
Mercedes Romero |
17,649,008 |
473,661 |
2,483 |
2,300,813 |
Proposal 2: To approve (on an advisory basis) the Company’s executive compensation (“say-on-pay”).
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For |
Against |
Abstain |
Broker Non-Votes |
17,832,246 |
169,434 |
123,472 |
2,300,813 |
Proposal 3: To approve an amendment to our 2008 Employee Stock Purchase Plan to increase the number of shares available for issuance under that plan by 500,000 shares and to extend the term of the plan to 2035.
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For |
Against |
Abstain |
Broker Non-Votes |
17,958,117 |
49,187 |
117,848 |
2,300,813 |
Proposal 4: To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 495,000 shares.
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For |
Against |
Abstain |
Broker Non-Votes |
15,473,506 |
2,524,243 |
127,403 |
2,300,813 |
Proposal 5: 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, 2025.
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For |
Against |
Abstain |
Broker Non-Votes |
20,365,012 |
59,909 |
1,044 |
0 |
Each of the director nominees and Proposals 2, 3, 4, and 5 received the necessary votes in favor to be adopted by the Company’s shareholders at the Annual Meeting.
Exhibit Index
Exhibit No. |
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Description |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
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MarineMax, Inc. |
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Date: |
February 24, 2025 |
By: |
/s/ Michael H. McLamb |
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Name: Michael H. McLamb |