Malibu Boats Inc.

10/27/2025 | Press release | Distributed by Public on 10/27/2025 14:53

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of Malibu Boats, Inc. (the "Company") held on October 24, 2025 (the "Annual Meeting"), four proposals were voted upon by the Company's stockholders. The proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting. A brief description of the proposals and the final results of the votes for each matter follows. All matters presented to the Company's stockholders at the Annual Meeting were voted on by the holders of the Company's Class A common stock and Class B common stock, voting together as a single class.
Proposal 1: Election of Directors.
The following nominees were elected Class III directors of the Company for three-year terms ending in 2028.
Nominee Votes For Votes Withheld Broker Non-Votes
Melanie K. Cook 16,132,548 1,130,101 1,095,304
Michael K. Hooks 15,349,506 1,913,143 1,095,304
Nancy M. Taylor 15,992,311 1,270,338 1,095,304
Proposal 2: Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2026.
The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.
Votes For Votes Against Abstentions
18,245,093 56,640 56,220
Proposal 3: Advisory Approval of the Compensation of Named Executive Officers.
The compensation of the Company's named executive officers was approved in a non-binding vote:
Votes For Votes Against Abstentions Broker Non-Votes
16,795,645 460,594 6,410 1,095,304
Proposal 4: Advisory Approval of the Frequency of Future Advisory Votes on the Compensation of Named Executive Officers.
The frequency of "one year" for future advisory votes on the compensation of the Company's named executive officers was approved in a non-binding vote:
One Year Two Years Three Years Abstain Broker Non-Votes
16,312,626 495 944,226 5,302 1,095,304
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