# EDGAR Filing Document

**Accession Number:** 0001057060
**File Stem:** 0000950170-23-004634
**Filing Date:** 2023-2
**Character Count:** 6280
**Document Hash:** 0ed2a0222dfbc5777717f58cf561137a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-23-004634.hdr.sgml**: 20230227

**ACCESSION NUMBER**: 0000950170-23-004634

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230223

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230227

**DATE AS OF CHANGE**: 20230227

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MARINEMAX INC
- **CENTRAL INDEX KEY:** 0001057060
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-AUTO & HOME SUPPLY STORES [5531]
- **IRS NUMBER:** 593496957
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14173
- **FILM NUMBER:** 23674622

**BUSINESS ADDRESS:**
- **STREET 1:** 2600 MCCORMICK DRIVE
- **STREET 2:** SUITE200
- **CITY:** CLEARWATER
- **STATE:** FL
- **ZIP:** 33759
- **BUSINESS PHONE:** 8135318150

**MAIL ADDRESS:**
- **STREET 1:** 2600 MCCORMICK DRIVE
- **STREET 2:** SUITE200
- **CITY:** CLEARWATER
- **STATE:** FL
- **ZIP:** 33759

?xml version="1.0" encoding="ASCII"? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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**FORM** 8-K

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**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported):** February 23, 2023<br>

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MarineMax, Inc.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Florida | 1-14173 | 59-3496957 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 2600 McCormick Drive<br>Suite 200 |  |  |
| Clearwater**,** Florida |  | 33759 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** 727 531-1700<br>

**(Former Name or Former Address, if Changed Since Last Report)**

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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:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Common Stock, par value $.001 per share | HZO | The New York Stock Exchange |

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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. ☐

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**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On February 23, 2023, 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 2026; (2) to approve (on an advisory basis) the Company's executive compensation ("say-on-pay"); (3) to approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares; 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, 2023.

<u>Proposal 1</u>: To elect four directors, each to serve for a three-year term expiring in 2026.

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| | | | | |
|:---|:---|:---|:---|:---|
| Nominee | For | Against | Abstain | Broker Non-Votes |
| W. Brett McGill | 17,541,932 | 84,934 | 33,513 | 1,774,234 |
| Michael H. McLamb | 16,233,842 | 1,392,193 | 34,344 | 1,774,234 |
| Clint Moore | 17,222,633 | 402,489 | 35,257 | 1,774,234 |
| Evelyn V. Follit | 16,306,480 | 1,319,066 | 34,833 | 1,774,234 |

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<u>Proposal 2</u>: To approve (on an advisory basis) the Company's executive compensation ("say-on-pay").

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 17,029,248 | 585,534 | 45,597 | 1,774,234 |

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<u>Proposal 3</u>: To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 14,109,766 | 3,384,190 | 166,423 | 1,774,234 |

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<u>Proposal 4</u>: 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, 2023.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 18,842,915 | 557,806 | 33,892 | 0 |

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Each of the director nominees (who stood for re-election) and proposals received the necessary votes in favor to be adopted by the Company's shareholders at the Annual Meeting.

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Exhibit Index

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 104 | 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. |
| Date: | February 27, 2023 | By:  | /s/ Michael H. McLamb |
|  |  |  | Name: Michael H. McLamb<br>Title: Executive Vice President, Chief Financial Officer and Secretary<br>|

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