MARINEMAX INC
For the period ended Mar 3, 2026. Filed Jan 21, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Mar 3, 2026 · Filed Jan 21, 2026
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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 ☑
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☑ | Definitive Proxy Statement |
| ☐ | 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)
Payment of Filing Fee (Check the appropriate box):
| ☑ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Notice of Annual Meeting &
MARINEMAX, INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
March 3, 2026
The Annual Meeting of Shareholders of MarineMax, Inc., a Florida corporation, (including any adjournment, postponement or rescheduling thereof, the “meeting”) will be held at 8:00 a.m., local time, on Tuesday, March 3, 2026, at our principal executive offices located at 501 Brooker Creek Boulevard, Oldsmar, Florida 34677, for the following purposes:
To elect three directors, each to serve for a three-year term expiring at the 2029 annual meeting of shareholders and until the election and qualification of their respective successors in office.
To approve (on an advisory basis) our executive compensation (“say-on-pay”).
To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 415,000 shares.
To ratify the appointment of KPMG LLP (“KPMG”), an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2026.
To transact such other business as may properly come before the meeting or any adjournment thereof.
The above items are more fully described in the proxy statement accompanying this notice.
Only shareholders of record at the close of business on February 13, 2026 (the “Record Date”), are entitled to notice of and to vote at the meeting; provided, however, that we are sending these proxy solicitation materials to all shareholders of record at the close of business on January 20, 2026 (the “Information Date”). On or about February 15, 2026, we anticipate sending proxy materials to all shareholders of record at the close of business on the Record Date.
All shareholders are cordially invited to attend the meeting and vote in person. To ensure your representation at the meeting, however, we urge you to vote by proxy as promptly as possible over the Internet or by phone as instructed in the attached proxy card. You can also vote by mail by following the instructions on the proxy card. You may vote in person at the meeting even if you have previously returned a proxy.
Sincerely,
Michael H. McLamb
Secretary
Oldsmar, Florida
January 21, 2026
This Notice of Annual Meeting, the Proxy Statement (including the form of proxy) and our 2025 Annual Report on Form 10-K are available at www.proxyvote.com.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.