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This meeting took place on November 3, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here and on the company page once they have been read.
The deadline as the proxy statement states it: “voting my shares by proxy? A: If you are a stockholder of record, your proxy must be received by the Internet by 11:59 p.m. Eastern Time on November 2, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGARMalibu Boats, Inc.: past votes
Ballot read from the proxy statement and checked. As listed in Malibu Boats, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 3 nominees; support 89% to 93% |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.6% support |
| 3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Say on pay |
Board | For | 97% support |
| 4 | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS | Board | For | — |
| 5 | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS IN ACCORDANCE WITH RECENT AMENDMENTS TO DELAWARE LAW | Board | For | — |
From Malibu Boats, Inc.’s Form 8-K, filed October 27, 2025, for the meeting held October 24, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Melanie K. Cook | 93% | Elected |
| Elect Director: Michael K. Hooks | 89% | Elected |
| Elect Director: Nancy M. Taylor | 93% | Elected |
| 2. Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending Jun | 99.6% | Approved |
| 3. Advisory Approval of the Compensation of Named Executive Officers | 97% | Approved |
The five managers that reported the most shares voted at Malibu Boats, Inc.’s October 24, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | Capital Group | BlackRock | COOKE & BIELER LP | Vanguard | American Century |
|---|---|---|---|---|---|
| Elect Director: Melanie K. Cook | For | For | — | For | For |
| Elect Director: Michael K. Hooks | For | For | — | For | For |
| Elect Director: Nancy M. Taylor | For | For | — | For | For |
| 2. Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Fi | For | For | — | For | For |
| 3. Advisory Approval of the Compensation of Named Executive Officers | For | For | For | For | For |
| APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTI | -- | -- | -- | -- | -- |
| Approve, on an advisory basis, the frequency of future votes on the compensation of the Company's named executive office | — | — | — | -- | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.