Malibu Boats stockholders elect directors, ratify KPMG, approve say-on-pay at 2022 annual meeting

MALIBU BOATS, INC.

Elected Michael K. Hooks, Jack D. Springer, and John E. Stokely as Class III directors: 12.5M, 17.7M, 14.5M votes for, respectively.
Ratified KPMG LLP as independent auditor for FY2023 with 18.9M votes for, 37,894 against.
Approved non-binding advisory vote on executive compensation: 17.7M for, 97,556 against, 13,385 abstentions.
Quorum of 92.7% of outstanding voting power attained; broker non-votes reported for each proposal.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MALIBU BOATS, INC. shareholders approved Election of Directors at the 2022-11-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-03

Exact text from the filing

The Company’s stockholders elected the three individuals below to serve as Class III directors until the Company’s 2025 annual meeting of stockholders and until their successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MALIBU BOATS, INC. shareholders approved Approval, on a Non-binding Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2022-11-03 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-11-03

Exact text from the filing

The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MALIBU BOATS, INC. shareholders approved Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm at the 2022-11-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-03

Exact text from the filing

The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023.

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553 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MALIBU BOATS, INC. filing history →

Source: SEC EDGAR

accession 0001590976-22-000075

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