secwatch.observer — SEC 8-K summary
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Issuer:     MALIBU BOATS, INC. (MBUU)
CIK:        0001590976
Form:       8-K
Filed at:   2024-10-28T23:59:59+00:00
Accession:  0001590976-24-000095
Event type: other_material
Sentiment:  neutral
Materiality: 0.65
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Stockholders approve 2024 equity plan with 1.02M new shares; bylaws amended
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- Stockholders approved 2024 Performance Incentive Plan, authorizing up to 1,020,000 new shares plus forfeitures from prior plan.
- Amended bylaws: removed certain disclosure requirements for stockholder proponents; reserved white proxy cards for Board use.
- Elected James R. Buch, Steven D. Menneto, and Peter E. Murphy as Class II directors for terms expiring at 2027 annual meeting.
- Ratified KPMG LLP as independent auditor for fiscal year ending June 30, 2025.
- Advisory vote on named executive officer compensation received 97.8% of votes cast in favor.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1590976/000159097624000095/0001590976-24-000095-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1590976/000159097624000095/mbuu-20241023.htm
  HTML page:      https://secwatch.observer/filing/0001590976-24-000095

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer