Company: ONEW
Filing Date: 2025-02-20
Form Type: 8-K
Source: 0001772921-25-000015
Chunk: 0

Company: OneWater Marine Inc.
Filing Date: 2025-02-20
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

OneWater Marine Inc. (the “ Company”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”) on February 20, 2025. As of January 2, 2025, the record date for the Annual Meeting, 14,847,008 shares of Class A common stock, par value $0.01 per share (“ Class A Common Stock”) and 1,429,940 shares of the Company’s Class B common stock, par value $0.01 per share (together with Class A Common Stock, the “ Common Stock”) were outstanding and entitled to vote at the Annual Meeting. Each share of Common Stock was entitled to one vote on all matters voted upon at the Annual Meeting. A summary of the matters voted upon by the stockholders and the final voting results for each such matter are set forth below. The proposals are described further in the Company’s definitive proxy statement, filed with the Securities and Exchange Commission on January 10, 2025, for the Annual Meeting.

1. Each of the following persons was duly elected by the Company’s stockholders until the 2026 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           12,387,048        2,695          227             2,135,563  
  Carmen R. Bauza            12,378,765       10,978          227             2,135,563  
  Christopher W. Bodine      11,801,625      588,128          217             2,135,563  
  Bari A. Harlam             12,347,281       42,462          227             2,135,563  
  Jeffrey B. Lamkin          12,383,317        6,426          227             2,135,563  
  J. Steven Roy              12,342,537       47,216          217             2,135,563  
  John F. Schraudenbach      12,347,160       42,583          227             2,135