Malibu Boats stockholders approve charter amendments, elect directors, and ratify KPMG

MALIBU BOATS, INC.

Malibu Boats stockholders approved the Director Removal Amendment and Officer Exculpation Amendment at the Nov. 3, 2026 annual meeting.
The company filed the Certificate of Amendment with Delaware on Nov. 4, 2026, effective upon filing, and also filed a Restated Certificate.
Ivar S. Chhina was elected Class I director with 13,959,056 votes for and Mark W. Lanigan with 12,813,677; both serve until the 2029 annual meeting.
Stockholders ratified KPMG LLP as independent auditor for fiscal year ending June 30, 2027, with 16,353,803 votes for and 425,877 against.
Say-on-pay passed with 15,031,975 votes for; Proposal 4 passed 15,854,679 for and Proposal 5 passed 15,040,643 for on a share basis.

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