Malibu Boats shareholders elect Cook, Hooks, Taylor as Class III directors

MALIBU BOATS, INC.

Melanie K. Cook elected with 16,132,548 for, 1,130,101 withheld, 1,095,304 broker non-votes.
Michael K. Hooks: 15,349,506 for, 1,913,143 withheld; Nancy M. Taylor: 15,992,311 for, 1,270,338 withheld.
KPMG ratified as auditor for FY 2026: 18,245,093 for, 56,640 against, 56,220 abstentions.
Advisory say-on-pay approved: 16,795,645 for, 460,594 against, 6,410 abstain, 1,095,304 broker non-votes.
Advisory vote on frequency: one-year option chosen with 16,312,626 votes; two years 495, three years 944,226.

item 5.07item 9.01

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