0001193125-15-412883.txt : 20151223 0001193125-15-412883.hdr.sgml : 20151223 20151223162833 ACCESSION NUMBER: 0001193125-15-412883 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20151223 DATE AS OF CHANGE: 20151223 EFFECTIVENESS DATE: 20151223 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14173 FILM NUMBER: 151306143 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 DEFA14A 1 d49449ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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¨   Definitive Proxy Statement
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MarineMax, Inc.

(Name of Registrant as Specified In Its Charter)

 

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on February 18, 2016.

 

 
  MARINEMAX, INC.    

Meeting Information

 

      Meeting Type:           Annual Meeting
      For holders as of:      December 14, 2015
      Date:    February 18, 2016      Time:    8:00 a.m., local time
      Location:  2600 McCormick Drive
                        Suite 200
                        Clearwater, Florida 33759
 

LOGO

 

MARINEMAX, INC.

2600 MCCORMICK DRIVE

SUITE 200

CLEARWATER, FLORIDA 33759

     
   

 

You are receiving this communication because you hold shares in the company named above.

LOGO

   

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

     


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How to Access the Proxy Materials

 

 

 

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  Voting Items  

The Board of Directors recommends a vote “for” each director nominee and

“for” the approval of proposals 2, 3, and 4.

 

  1. Election of Directors, each to serve for a three-year term expiring in 2019.

Nominees:

 

  1a. Hilliard M. Eure III

 

  1b. Joseph A. Watters

 

  1c. Dean S. Woodman

 

  2. To approve (on an advisory basis) our executive compensation (“say-on-pay”).

 

  3. To reapprove our Incentive Compensation Program.

 

  4. To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our company for the year ending September 30, 2016.

And upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.

 

LOGO


 

 

 

 

LOGO

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