Malibu Boats annual meeting elects directors, ratifies KPMG, approves exec pay

MALIBU BOATS, INC.

Quorum of 91.5% of outstanding voting power present at October 26, 2023 annual meeting.
Elected Class I directors: Ivar S. Chhina (17.3M for), Michael J. Connolly (13.1M for), Mark W. Lanigan (17.3M for).
Ratified KPMG as independent auditor for FY ending June 30, 2024 with 19.1M votes for.
Non-binding advisory vote approved named executive officer compensation with 18.0M votes for.

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 Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm at the 2023-10-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-10-26

Exact text from the filing

Proposal 2: Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm 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, 2024. Votes For Votes Against Abstentions 19,058,444 134,125 7,667

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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 2023-10-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-10-26

Exact text from the filing

Proposal 3: Approval, on a Non-binding Advisory Basis, of the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. Votes For Votes Against Abstentions Broker Non-Votes 18,031,092 266,018 20,861 882,265

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MALIBU BOATS, INC. shareholders approved Election of Directors at the 2023-10-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-26

Exact text from the filing

Proposal 1: Election of Directors The Company’s stockholders elected the three individuals below to serve as Class I directors until the Company’s 2026 annual meeting of stockholders and until their successors are duly elected and qualified. Nominee Votes For Votes Withheld Broker Non-Votes Ivar S. Chhina 17,275,569 1,042,402 882,265 Michael J. Connolly 13,128,262 5,189,709 882,265 Mark W. Lanigan 17,343,585 974,386 882,265

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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 0001590976-23-000116

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