secwatch.observer — SEC 8-K summary
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Issuer:     MALIBU BOATS, INC. (MBUU)
CIK:        0001590976
Form:       8-K
Filed at:   2026-11-04T21:06:38+00:00
Accession:  0001193125-26-447215
Event type: regulatory
Sentiment:  neutral
Materiality: 0.40
Item codes: 3.03, 5.03, 5.07, 9.01
LLM model:  deepseek-v4.1-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1590976/000119312526447215/0001193125-26-447215-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1590976/000119312526447215/d203694d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-26-447215

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