MarineMax Inc. Files 2025 DEF 14A
Ticker: HZO · Form: DEF 14A · Filed: Jan 3, 2025 · CIK: 1057060
Sentiment: neutral
Topics: proxy-statement, corporate-governance, executive-compensation
TL;DR
MarineMax DEF 14A filed Jan 3, 2025. Focus on exec comp & governance.
AI Summary
MarineMax Inc. filed a DEF 14A on January 3, 2025, for the fiscal year ending September 30, 2024. The filing details executive compensation and other corporate governance matters. Key information includes the company's fiscal year end and its principal business address in Clearwater, Florida.
Why It Matters
This filing provides shareholders with crucial information regarding executive compensation, director nominations, and other corporate governance practices, enabling informed voting decisions.
Risk Assessment
Risk Level: low — This is a routine annual filing (DEF 14A) detailing corporate governance and executive compensation, not indicating new or unusual risks.
Key Numbers
- 20250103 — Filing Date (Date the DEF 14A was filed with the SEC.)
- 20250221 — Period of Report (The period covered by the filing.)
- 0930 — Fiscal Year End (The end date of the company's fiscal year.)
Key Players & Entities
- MARINEMAX INC (company) — Filer
- 0000950170-25-001104 (filing_id) — Accession Number
- 20250103 (date) — Filing Date
- 20250221 (date) — Period of Report
- 0930 (date) — Fiscal Year End
- 2600 MCCORMICK DRIVE SUITE200 CLEARWATER FL 33759 (address) — Business Address
- 8135318150 (phone_number) — Business Phone
FAQ
What is the primary purpose of a DEF 14A filing?
A DEF 14A filing, also known as a Proxy Statement, is used to solicit shareholder votes on important corporate matters, such as the election of directors and executive compensation.
When was this specific DEF 14A filing for MarineMax Inc. submitted?
This DEF 14A filing for MarineMax Inc. was submitted on January 3, 2025.
What is MarineMax Inc.'s fiscal year end?
MarineMax Inc.'s fiscal year ends on September 30.
Where is MarineMax Inc. headquartered?
MarineMax Inc.'s principal business address is located at 2600 McCormick Drive, Suite 200, Clearwater, Florida, 33759.
What is the SEC file number for MarineMax Inc.'s 1934 Act filings?
The SEC file number for MarineMax Inc. under the 1934 Act is 001-14173.
Filing Stats: 4,815 words · 19 min read · ~16 pages · Grade level 12.5 · Accepted 2025-01-03 16:00:18
Key Financial Figures
- $2.2 billion — icer at Primo Water (NYSE/TSX: PRMW), a $2.2 billion water solutions company. She brings ove
Filing Documents
- hzo-20241218.htm (DEF 14A) — 2094KB
- img242477880_0.jpg (GRAPHIC) — 24KB
- img242477880_1.jpg (GRAPHIC) — 8KB
- img242477880_2.jpg (GRAPHIC) — 24KB
- img242477880_3.jpg (GRAPHIC) — 186KB
- img242477880_4.jpg (GRAPHIC) — 140KB
- img242477880_5.jpg (GRAPHIC) — 42KB
- img242477880_6.jpg (GRAPHIC) — 46KB
- img242477880_7.jpg (GRAPHIC) — 114KB
- img242477880_8.jpg (GRAPHIC) — 119KB
- img242477880_9.jpg (GRAPHIC) — 114KB
- img242477880_10.jpg (GRAPHIC) — 545KB
- img242477880_11.jpg (GRAPHIC) — 503KB
- 0000950170-25-001104.txt ( ) — 7884KB
- hzo-20241218.xsd (EX-101.SCH) — 37KB
- hzo-20241218_htm.xml (XML) — 538KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 23 SUMMARY COMPENSATION TABLE 23 GRANTS OF PLAN-BASED AWARDS 24 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END 25 STOCK VESTING 25 EQUITY COMPENSATION PLAN INFORMATION 39 CERTAIN TRANSACTIONS AND RELATIONSHIPS 39 COMPENSATION COMMITTEE REPORT 40 DIRECTOR COMPENSATION 41 REPORT OF THE AUDIT COMMITTEE 42
SECURITY OWNERSHIP OF PRINCIPAL SHAREHOLDERS, DIRECTORS, AND OFFICERS
SECURITY OWNERSHIP OF PRINCIPAL SHAREHOLDERS, DIRECTORS, AND OFFICERS 43 PROPOSAL TWO – ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") 45 PROPOSAL THREE – AMENDMENT TO THE 2008 EMPLOYEE STOCK PURCHASE PLAN 47 PROPOSAL FOUR – AMENDMENT TO OUR 2021 STOCK-BASED COMPENSATION PLAN 49 PROPOSAL FIVE – RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR 51 DEADLINE FOR RECEIPT OF SHAREHOLDER PROPOSALS 52 OTHER MATTERS 52 APPENDIX A – AMENDED 2008 EMPLOYEE STOCK PURCHASE PLAN A- 1 APPENDIX B – AMENDED 2021 STOCK-BASED COMPENSATION PLAN B- 1 MARINEMAX, INC. 501 Brooker Creek Boulevard, Oldsmar, Florida 34677 PROXY STATEMENT VOTING AND OT HER MATTERS General The accompanying proxy is solicited on behalf of MarineMax, Inc., a Florida corporation (except where the context otherwise requires, references in this proxy to "MarineMax," "Company," "we," "our," or "us" means MarineMax, Inc. and its subsidiaries), by the Board of Directors (the "Board") for use at our Annual Meeting of Shareholders to be held at 8:00 a.m. on Friday, February 21, 2025, or at any adjournment thereof, for the purposes set forth in this proxy statement and in the accompanying notice. The meeting will be held at our principal executive offices located at 501 Brooker Creek Boulevard, Oldsmar, Florida 34677. In accordance with rules adopted by the Securities and Exchange Commission ("SEC") that allow companies to furnish their proxy materials over the Internet, we are mailing to most of our shareholders a Notice of Internet Availability of Proxy Materials instead of a paper copy of our proxy statement and our 2024 Annual Report. The Notice of Internet Availability of Proxy Materials contains instructions on how to access those documents and vote over the Internet. The Notice of Internet Availability of Proxy Materials also contains instructions on how to request a paper copy of our proxy materials, including our proxy statement, our 2024 Annual Report,