DEFA14A

 

 

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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¨   Preliminary Proxy Statement
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x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12
MarineMax, Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on February 26, 2014.

 

         

 

Meeting Information            

 

    
          Meeting Type:           Annual Meeting    

                                 MARINEMAX, INC.

        

 

For holders as of:      January 3, 2014

    
         

 

Date:  February 26, 2014

  

 

  Time: 8:00 a.m., local time

    
         

 

Location:   18167 U.S. Highway 19 North

    
         

 Suite 300

    

 

LOGO

 

        

 Clearwater, Florida 33764

    

   MARINEMAX, INC.

             

  18167 U.S. HIGHWAY 19N

  SUITE 300

  CLEARWATER, FL 33764

    

 

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

   

 

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.

 

M65239-P45269

        
      Before You Vote         
        

How to Access the Proxy Materials

 

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  NOTICE AND PROXY STATEMENT                                    10-K WRAP

 

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  Please make the request as instructed above on or before February 12, 2014 to facilitate timely delivery.

 

    
   
        
      How To Vote         
        

Please Choose One of the Following Voting Methods

 

          
 

  Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the

  possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for

  any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these

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  Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box

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  Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     
    

M65240-P45269

Voting Items      

 

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

“for” the approval of proposals 2 and 3.

   

 

1. Election of Directors

 

   Nominees:

 

  1a. Frances L. Allen

 

  1b. Michael H. McLamb

 

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

 

3. To ratify the appointment of KPMG LLP as our independent auditor for the year ending September 30, 2014.

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

M65241-P45269

  

 

 

 

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