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
Filed by the Registrant x Filed by a party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement | |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| 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 | ||||||
| Stockholder Meeting to Be Held on February 18, 2016.
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| MARINEMAX, INC. | Meeting Information
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| 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 | ||||||
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MARINEMAX, INC. 2600 MCCORMICK DRIVE SUITE 200 CLEARWATER, FLORIDA 33759 |
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You are receiving this communication because you hold shares in the company named above. | ||||||
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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). | |||||
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||
— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: | ||||
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NOTICE AND PROXY STATEMENT 10-K WRAP | ||||
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote .com. | ||||
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February 4, 2016 to facilitate timely delivery.
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| — How To Vote — | ||||
| Please Choose One of the Following Voting Methods
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Vote In Person: Many stockholder 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 shares. | |||
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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 marked by the arrow
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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.
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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.
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