Malibu Boats Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$MBUU
Marine Transportation
Industrials
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): October 24, 2025
(Exact Name of Registrant as specified in its charter)
Commission file number: 001-36290
| (State or other jurisdiction of incorporation or organization) | (Address of principal executive offices, including zip code) | (I.R.S. Employer Identification No.) | |||||||||||||||||||||
| (Registrant’s telephone number, including area code) | |||||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of Malibu Boats, Inc. (the “Company”) held on October 24, 2025 (the “Annual Meeting”), four proposals were voted upon by the Company’s stockholders. The proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting. A brief description of the proposals and the final results of the votes for each matter follows. All matters presented to the Company’s stockholders at the Annual Meeting were voted on by the holders of the Company’s Class A common stock and Class B common stock, voting together as a single class.
Proposal 1: Election of Directors.
The following nominees were elected Class III directors of the Company for three-year terms ending in 2028.
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||||||||
| Melanie K. Cook | 16,132,548 | 1,130,101 | 1,095,304 | ||||||||
| Michael K. Hooks | 15,349,506 | 1,913,143 | 1,095,304 | ||||||||
| Nancy M. Taylor | 15,992,311 | 1,270,338 | 1,095,304 | ||||||||
Proposal 2: Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2026.
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, 2026.
| Votes For | Votes Against | Abstentions | ||||||
| 18,245,093 | 56,640 | 56,220 | ||||||
Proposal 3: Advisory Approval of the Compensation of Named Executive Officers.
The compensation of the Company's named executive officers was approved in a non-binding vote:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 16,795,645 | 460,594 | 6,410 | 1,095,304 | ||||||||
Proposal 4: Advisory Approval of the Frequency of Future Advisory Votes on the Compensation of Named Executive Officers.
The frequency of "one year" for future advisory votes on the compensation of the Company's named executive officers was approved in a non-binding vote:
| One Year | Two Years | Three Years | Abstain | Broker Non-Votes | ||||||||||
| 16,312,626 | 495 | 944,226 | 5,302 | 1,095,304 | ||||||||||
Item 9.01 Financial Statements and Exhibits.
| Exhibit 104 | The Cover Page from this Current Report on Form 8-K formatted in Inline XBRL. | ||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Malibu Boats, Inc. | ||||||||
| Date: October 27, 2025 | /s/ Bruce Beckman | |||||||
| Bruce Beckman | ||||||||
| Chief Financial Officer | ||||||||