defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION
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Exchange Act of 1934 (Amendment No.                     )
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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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MARINEMAX, INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials
 
You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
(MARINEMAX LOGO)

MARINEMAX, INC.
18167 U.S. HIGHWAY 19N
SUITE 300
CLEARWATER, FL 33764
(R1MMX1)
Stockholder Meeting to be held on 02/17/09
 
Proxy Materials Available at www.proxyvote.com
•   Notice and Proxy Statement
 
•   Form 10-K

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See the Reverse Side for Meeting Information and Instructions on How to Vote

 

 

(R1MMX2)
     
Meeting Information
 
Meeting Type:
  Annual
Meeting Date:
  02/17/09
Meeting Time:
  8:00 a.m., local time
For holders as of:
  12/22/08
 
    
 
Meeting Location:
    
 
Greenberg Traurig, LLP
1221 Brickell Avenue, 22nd Floor
Miami, FL 33131
 
    
 
Meeting Directions:
 
For Meeting Directions, Please Visit:
http://www.gtlaw.com/Locations/
Miami?wosView=directions
 
    
     
How To Vote
 
(GRAPHICS)
  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.

     
     
(GRAPHICS)
  Vote By Internet
   
 
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.



 

 

(R1MMX3)
         
Voting items
       
 
        
The Board of Directors recommends a vote “for” each director nominee.
        
1.   To elect three directors, each to serve for a
three-year term expiring in 2012.
 
    Nominees:
  1a.   William H. McGill Jr.
  1b.   John B. Furman
  1c.   Robert S. Kant
2.  
And upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.
 
   
 
 
   
 


 

 

(R1MMX4)