---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-447215"
form_type: "8-K"
ticker: "MBUU"
cik: "0001590976"
company_name: "MALIBU BOATS, INC."
filed_at: "2026-11-04T21:06:38+00:00"
generated_at: "2026-11-04T21:08:34.579787+00:00"
event_type: "regulatory"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-26-447215
- form_type: 8-K
- ticker: MBUU
- cik: 0001590976
- company_name: MALIBU BOATS, INC.
- filed_at: 2026-11-04T21:06:38+00:00
- event_type: regulatory
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 3.03, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1590976/000119312526447215/0001193125-26-447215-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1590976/000119312526447215/d203694d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-447215
- JSON: https://secwatch.observer/filing/0001193125-26-447215.json
- Plain text: https://secwatch.observer/filing/0001193125-26-447215.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.