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MALIBU BOATS, INC.

NASDAQ:MBUU
Annual Meeting

of Shareholders

MEETING DATE

11/03/2026
DEF 14A FILED
09/21/2026
PUBLISHED
09/21/2026 8:21 pm
TIME TO PUBLISH
09/23/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:MBUU· CUSIP 56117J100 · CLASS Class A and Class B common stock · CIK 0001590976

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
1
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated two Class I directors to serve until the 2029 annual meeting of stockholders.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of Appointment of Independent Registered Public Accounting Firm
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

KPMG served as independent registered public accounting firm during fiscal 2026 and the Board seeks ratification for 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote to Approve the Compensation of Our Named Executive Officers
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Over 97% of votes cast supported say-on-pay each year since 2020, including last year.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of an Amendment to our Certificate of Incorporation Relating to the Removal of Directors
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the amendment does not change stockholders' existing rights and confirms consistency with Delaware law.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
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
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states the amendment would limit personal liability of certain officers for monetary damages in certain circumstances.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

c54ce9b602c609c9d10d31717fedff69af1646d545c90052fd4b8ec8b9aad7d4

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