UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION
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MarineMax, Inc.
(Name of Registrant as Specified In
Its Charter)
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Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
MARINEMAX, INC.
MARINEMAX, INC.
18167 U.S. HIGHWAY 19N
SUITE 300
CLEARWATER, FL 33764
M18952-Z51684
Meeting Information
Meeting Type: Annual Meeting
For holders as of: December 28, 2009
Date: February 17, 2010 Time: 8:00 am local time
For holders as of: December 28, 2009
Date: February 17, 2010 Time: 8:00 am local time
| Location: | 2375 East Camelback Road, 7th Floor, Phoenix, Arizona 85016 |
You are receiving this communication because you hold shares in the above named company.
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.
—
Before You Vote —
How to Access the Proxy Materials
Proxy
Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT FORM 10-K
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
NOTICE AND PROXY STATEMENT FORM 10-K
How to View Online:
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Please choose one of the following methods to make your request:
| 1) BY INTERNET: | www.proxyvote.com | |||
| 2) BY TELEPHONE: | 1-800-579-1639 | |||
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| * | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. |
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 7, 2010
to facilitate timely delivery.
M18953-Z51684
— 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 shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control
Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include
a proxy card.
M18954-Z51684
Voting Items |
||
| The Board of Directors recommends a vote “FOR” each of the following proposals: |
||||||
1.
|
To elect three directors, each to serve for a three-year term expiring in 2013. | |||||
| Nominees: | ||||||
| 1a. Hillard M. Eure III | ||||||
| 1b. Joseph A. Watters | ||||||
| 1c. Dean S. Woodman | ||||||
| 2. | To approve an amendment to our certificate of incorporation to increase the total number of authorized shares from 25,000,000 to 45,000,000, consisting of 40,000,000 of common stock and 5,000,000 of preferred stock. | |||||
| 3. | To ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending September 30, 2010. | |||||
| 4. | To transact such other business as may properly come before the meeting or any adjournment thereof. | |||||
M18955-Z51684