Malibu Boats, Inc. 2025 Annual Meeting Voting Results

Malibu Boats, Inc. held its annual meeting of stockholders on October 24, 2025. During the meeting, four proposals were voted upon by the company's stockholders. Proposal 1 involved the election of three Class III directors: Melanie K. Cook, Michael K. Hooks, and Nancy M. Taylor, all of whom were elected for three-year terms ending in 2028. Proposal 2 was the ratification of the appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending June 30, 2026, which was approved. Proposal 3 was a non-binding advisory vote on the compensation of the company's named executive officers, which was also approved. Proposal 4 was a non-binding advisory vote on the frequency of future advisory votes on executive compensation, with the majority voting in favor of holding such votes every year.