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MarineMax, Inc. Special Meeting November 11, 2026: What's on the Ballot

Merger or special meetingSay on pay

Read the proxy statement on EDGARMarineMax, Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in MarineMax, Inc.’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ADOPTION OF THE MERGER AGREEMENT Board For —
2 ADVISORY VOTE ON MERGER-RELATED EXECUTIVE COMPENSATION ARRANGEMENTS
Say on pay
Board For 90% support
3 THE ADJOURNMENT PROPOSAL
Adjournment
Board For —

Last year’s official results

From MarineMax, Inc.’s Form 8-K, filed March 3, 2026, for the meeting held March 3, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: William Brett McGill77%—
Elect Director: Odilon Almeida87%—
Elect Director: Daniel Schiappa88%—
2. To approve (on an advisory basis) the Company's executive compensation ("say-on-pay")90%—
3. To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan89%—
4. To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of the Company for th99%—

How the largest managers voted here last year

The five managers that reported the most shares voted at MarineMax, Inc.’s March 3, 2026 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemAmerican CenturyBlackRockVanguardState StreetCharles Schwab
Elect Director: William Brett McGillAgainstForForForFor
Elect Director: Odilon AlmeidaForForForForFor
Elect Director: Daniel SchiappaForForForForFor
2. To approve (on an advisory basis) the Company's executive compensation ("say-on-pay")ForForForForFor
3. To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuMixedForForForFor
4. To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor oForForForForFor

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.