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Malibu Boats, Inc. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and Malibu Boats, Inc.’s Form 8-K, filed 2024-10-28 (Item 5.07 on EDGAR). Page generated 02 October 2026.

7Reported items
219Asset managers
1,391Fund votes
2024-10-23Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Malibu Boats, Inc. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by Malibu Boats, Inc.

These tallies are Malibu Boats, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-10-28 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Malibu Boats, Inc. — official shareholder meeting results, meeting held 2024-10-23
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: James R. Buch	12,475,702	--	--	5,010,576	817,297	Majority: yes
Elect Director: Steven D. Menneto	17,382,313	--	--	103,965	817,297	Majority: yes
Elect Director: Peter E. Murphy	12,582,309	--	--	4,903,969	817,297	Majority: yes
Proposal 2: Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending	18,214,001	78,998	10,576	--	--	Majority: yes
Proposal 3: Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.	17,085,646	378,311	22,321	--	817,297	Majority: yes
Proposal 4: Approval of the Company's 2024 Performance Incentive Plan The Company's stockholders approved the Company's 2024 Performance Incentive Plan.	16,290,458	1,192,329	3,491	--	817,297	Majority: yes

Source: Malibu Boats, Inc., Form 8-K, filed with the SEC on 2024-10-28 — read the filing on EDGAR.

How asset managers voted at the Malibu Boats, Inc. 2024-2025 meeting

Each item below shows how the 219 asset managers that disclosed a Malibu Boats, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Malibu Boats, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, on a non-binding basis, the compensation of the Company's named executive officers.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 17,085,646AGAINST: 378,311

Malibu Boats, Inc.’s own tally for this item (“Proposal 3: Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's”): 17,085,646 for, 378,311 against, per its Form 8-K filed 2024-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 218 asset managers below cast 99% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 99%

FOR: 98.7%AGAINST: 1.3%ABSTAIN: 0.0%

Largest asset managers voting on “To approve, on a non-binding basis, the compensation of the Company's named executive officers.” at Malibu Boats, Inc., 2024-2025
Asset manager	For	Vote
Capital Group	3,245,885	For
John Hancock	1,481,412	For
Vanguard	1,381,769	For
PZENA INVESTMENT MANAGEMENT LLC	1,085,167	For
American Century	1,079,650	For
COOKE & BIELER LP	1,047,544	For
BlackRock	1,027,230	For
Fidelity	1,008,819	For
Dimensional	1,001,362	For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST	847,372	For
Delaware/Macquarie	685,357	For
Wellington	598,836	For
GEODE CAPITAL MANAGEMENT, LLC	560,739	For
State Street	413,261	For
Charles Schwab	378,297	For
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC	345,967	For
FORT WASHINGTON INVESTMENT ADVISORS INC /OH/	312,861	For
Grantham, Mayo, Van Otterloo & Co. LLC	309,159	For
TOUCHSTONE STRATEGIC TRUST	283,609	For
Lodge Hill Capital, LLC	227,182	For
Jackson National	220,152	For
GMO	210,457	For
APG Asset Management US Inc.	184,376	For
Northern Trust	180,858	For
Allspring	155,987	For

Showing the 25 largest of 218 asset managers. See all 218 in the interactive database.

2. TO APPROVE THE COMPANY'S 2024 PERFORMANCE INCENTIVE PLAN.

COMPENSATIONMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 16,290,458AGAINST: 1,192,329

Malibu Boats, Inc.’s own tally for this item (“Proposal 4: Approval of the Company's 2024 Performance Incentive Plan The Company's stockholders approved the Company's 2024 Performance Incentive Plan.”): 16,290,458 for, 1,192,329 against, per its Form 8-K filed 2024-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 71 asset managers below cast 94% of the shares they voted on this item FOR (8,740,454 for, 576,265 against).

FOR 94%

FOR: 8,740,454 (93.8%)AGAINST: 576,265 (6.2%)

Largest asset managers voting on “TO APPROVE THE COMPANY'S 2024 PERFORMANCE INCENTIVE PLAN.” at Malibu Boats, Inc., 2024-2025
Asset manager	For	Against	Vote
Capital Group	1,622,920	0	For
Vanguard	1,314,049	0	For
Dimensional	893,493	0	For
John Hancock	744,602	0	For
Delaware/Macquarie	685,357	0	For
Fidelity	543,541	0	For
American Century	0	536,523	Against
BlackRock	489,090	0	For
TOUCHSTONE STRATEGIC TRUST	283,609	0	For
Lodge Hill Capital, LLC	227,182	0	For
Jackson National	220,152	0	For
GMO	210,457	0	For
Charles Schwab	189,146	0	For
Columbia Threadneedle	106,240	0	For
Lincoln Financial	97,526	0	For
Goldman Sachs	89,551	0	For
UNIFIED SERIES TRUST	81,604	0	For
Allspring	70,245	0	For
Equitable	67,643	0	For
EA Series Trust	66,606	0	For
Virtus	63,959	0	For
TIAA	57,471	0	For
New York Life	55,763	0	For
Hartford	54,550	0	For
CLEARWATER INVESTMENT TRUST	53,460	0	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

3. To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified: James R. Buch

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

71% Majority: yes · of votes cast

FOR 71%WITHHELD 29%

FOR: 12,475,702WITHHELD: 5,010,576

Malibu Boats, Inc.’s own tally for this item (“Elect Director: James R. Buch”): 12,475,702 for, 5,010,576 withheld, per its Form 8-K filed 2024-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 71 asset managers below cast 100% of the shares they voted on this item FOR (7,525,776 for, 0 against).

FOR 82%ABSTAIN 18%

FOR: 7,525,776 (82.0%)ABSTAIN: 1,648,548 (18.0%)

Largest asset managers voting on “To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until” at Malibu Boats, Inc., 2024-2025
Asset manager	For	Abstain	Vote
Capital Group	1,622,920	0	For
Vanguard	1,314,049	0	For
Dimensional	893,493	0	For
John Hancock	744,602	0	For
Delaware/Macquarie	0	685,357	Abstain
Fidelity	543,541	0	For
American Century	536,523	0	For
BlackRock	489,090	0	For
TOUCHSTONE STRATEGIC TRUST	283,609	0	For
Jackson National	5,128	215,024	Abstain
GMO	210,457	0	For
Charles Schwab	0	189,146	Abstain
CLEARWATER INVESTMENT TRUST	60,724	53,460	For
Columbia Threadneedle	0	106,240	Abstain
Lincoln Financial	30,914	66,612	Abstain
Goldman Sachs	0	89,551	Abstain
UNIFIED SERIES TRUST	81,604	0	For
Allspring	70,245	0	For
Equitable	43,763	23,880	For
EA Series Trust	66,606	0	For
Virtus	59,731	4,228	For
TIAA	0	57,471	Abstain
New York Life	55,763	0	For
Hartford	54,550	0	For
HOMESTEAD FUNDS INC	41,800	0	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

4. To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Peter E. Murphy

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

72% Majority: yes · of votes cast

FOR 72%WITHHELD 28%

FOR: 12,582,309WITHHELD: 4,903,969

Malibu Boats, Inc.’s own tally for this item (“Elect Director: Peter E. Murphy”): 12,582,309 for, 4,903,969 withheld, per its Form 8-K filed 2024-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 71 asset managers below cast 100% of the shares they voted on this item FOR (7,632,016 for, 0 against).

FOR 83%ABSTAIN 17%

FOR: 7,632,016 (83.2%)ABSTAIN: 1,542,308 (16.8%)

Largest asset managers voting on “To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until” at Malibu Boats, Inc., 2024-2025
Asset manager	For	Abstain	Vote
Capital Group	1,622,920	0	For
Vanguard	1,314,049	0	For
Dimensional	893,493	0	For
John Hancock	744,602	0	For
Delaware/Macquarie	0	685,357	Abstain
Fidelity	543,541	0	For
American Century	536,523	0	For
BlackRock	489,090	0	For
TOUCHSTONE STRATEGIC TRUST	283,609	0	For
Jackson National	5,128	215,024	Abstain
GMO	210,457	0	For
Charles Schwab	0	189,146	Abstain
CLEARWATER INVESTMENT TRUST	60,724	53,460	For
Columbia Threadneedle	106,240	0	For
Lincoln Financial	30,914	66,612	Abstain
Goldman Sachs	0	89,551	Abstain
UNIFIED SERIES TRUST	81,604	0	For
Allspring	70,245	0	For
Equitable	43,763	23,880	For
EA Series Trust	66,606	0	For
Virtus	59,731	4,228	For
TIAA	0	57,471	Abstain
New York Life	55,763	0	For
Hartford	54,550	0	For
HOMESTEAD FUNDS INC	41,800	0	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

5. To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Steven D. Menneto

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 17,382,313WITHHELD: 103,965

Malibu Boats, Inc.’s own tally for this item (“Elect Director: Steven D. Menneto”): 17,382,313 for, 103,965 withheld, per its Form 8-K filed 2024-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 71 asset managers below cast 100% of the shares they voted on this item FOR (9,166,886 for, 0 against).

FOR 99.9%

FOR: 9,166,886 (99.9%)ABSTAIN: 7,438 (0.1%)

Largest asset managers voting on “To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until” at Malibu Boats, Inc., 2024-2025
Asset manager	For	Vote
Capital Group	1,622,920	For
Vanguard	1,314,049	For
Dimensional	893,493	For
John Hancock	744,602	For
Delaware/Macquarie	685,357	For
Fidelity	543,541	For
American Century	536,523	For
BlackRock	489,090	For
TOUCHSTONE STRATEGIC TRUST	283,609	For
Jackson National	220,152	For
GMO	210,457	For
Charles Schwab	189,146	For
CLEARWATER INVESTMENT TRUST	114,184	For
Columbia Threadneedle	106,240	For
Lincoln Financial	97,526	For
Goldman Sachs	89,551	For
UNIFIED SERIES TRUST	81,604	For
Allspring	70,245	For
Equitable	67,643	For
EA Series Trust	66,606	For
Virtus	63,959	For
TIAA	57,471	For
New York Life	55,763	For
Hartford	54,550	For
HOMESTEAD FUNDS INC	41,800	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2025.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 18,214,001AGAINST: 78,998

Malibu Boats, Inc.’s own tally for this item (“Proposal 2: Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public ac”): 18,214,001 for, 78,998 against, per its Form 8-K filed 2024-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 71 asset managers below cast 99.8% of the shares they voted on this item FOR (9,149,368 for, 13,290 against).

FOR 99.7%

FOR: 9,149,368 (99.8%)AGAINST: 13,290 (0.1%)ABSTAIN: 7,438 (0.1%)

Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE F” at Malibu Boats, Inc., 2024-2025
Asset manager	For	Vote
Capital Group	1,622,920	For
Vanguard	1,314,049	For
Dimensional	893,493	For
John Hancock	744,602	For
Delaware/Macquarie	685,357	For
Fidelity	543,541	For
American Century	536,523	For
BlackRock	489,090	For
TOUCHSTONE STRATEGIC TRUST	283,609	For
Jackson National	220,152	For
GMO	210,457	For
Charles Schwab	189,146	For
CLEARWATER INVESTMENT TRUST	114,184	For
Columbia Threadneedle	106,240	For
Lincoln Financial	97,526	For
Goldman Sachs	89,551	For
UNIFIED SERIES TRUST	81,604	For
Allspring	70,245	For
Equitable	67,643	For
EA Series Trust	66,606	For
Virtus	59,731	For
TIAA	57,471	For
New York Life	55,763	For
Hartford	54,550	For
HOMESTEAD FUNDS INC	41,800	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

7. Approve Omnibus Stock Plan

CAPITAL STRUCTURE

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (87,108 for, 0 against).

FOR: 87,108 (100.0%)

Largest asset managers voting on “Approve Omnibus Stock Plan” at Malibu Boats, Inc., 2024-2025
Asset manager	For	Vote
CLEARWATER INVESTMENT TRUST	60,724	For
GuideStone	21,364	For
FORUM FUNDS II	5,020	For

Largest Malibu Boats, Inc. shareholders voting in 2024-2025

Ranked by the number of Malibu Boats, Inc. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting.

Top Malibu Boats, Inc. shareholders by shares voted, 2024-2025
#	Asset manager	Shares voted
1	Capital Group	3,245,885
2	John Hancock	1,481,412
3	Vanguard	1,381,769
4	PZENA INVESTMENT MANAGEMENT LLC	1,085,167
5	American Century	1,079,650
6	COOKE & BIELER LP	1,047,544
7	BlackRock	1,027,230
8	Fidelity	1,008,819
9	Dimensional	1,001,362
10	MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST	847,372

Shown as share counts, not percentages: no shares-outstanding figure has been matched to Malibu Boats, Inc. for the 2024-2025 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Malibu Boats, Inc.'s shareholder meeting held 2024-10-23, in the 2024-2025 proxy season, 219 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,391 separate fund positions. Their filings are grouped here into 7 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, on a non-binding basis, the compensation of the Company's named executive officers. — FOR was 98% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Malibu Boats, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-10-28.

Malibu Boats, Inc. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.