Definitive Additional Proxy 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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MarineMax, Inc.
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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 20, 2013.

 

         

 

Meeting Information            

 

   
         

Meeting Type:           Annual Meeting

 

   

                                 MARINEMAX, INC.

        For holders as of:     December 27, 2012    
         

 

Date:  February 20, 2013

 

 

  Time: 8:00 a.m., local time

   
         

 

Location:   18167 U.S. Highway 19 North

   
         

 Suite 300

   

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 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 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.

 

M51171-P32212


        
      Before You Vote         
        

How to Access the Proxy Materials

 

      Proxy Materials Available to VIEW or RECEIVE:    
 

 

  NOTICE AND PROXY STATEMENT                                    10-K WRAP

 

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  Please make the request as instructed above on or before February 6, 2013 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.

 

    
    

M51172-P32212


Voting Items      

 

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

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

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1. Election of Directors

 

   Nominees:

 

  1a. Hilliard M. Eure III

 

  1b. Joseph A. Watters

 

  1c. Dean S. Woodman

 

2. To approve the amendment to the 2011 Stock-Based Compensation Plan.

 

3. To provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2012 (say-on-pay).

 

4. To ratify the appointment of Ernst & Young LLP as our independent auditor for the year ending September 30, 2013.

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

M51173-P32212


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M51174-P32212