MarineMax adopts amended and restated bylaws with enhanced shareholder nomination and meeting procedures

MARINEMAX INC

Amended bylaws require detailed disclosure for shareholder director nominations, including financial support and conflicts of interest.
Company may disregard proxies for nominees if shareholder fails to comply with Rule 14a-19 proxy solicitation requirements.
Board can postpone, reschedule, or cancel shareholder meetings; chair can recess or adjourn.
Director candidates must complete questionnaire, disclose voting commitments, and agree to comply with governance documents.
Automatic board size reduction upon vacancy unless vacancy results from increase in directors.

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