Malibu Boats (MBUU) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 3, 2026, with voting available online or in person until November 2, 2026.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of two directors, Ivar S. Chhina and Mark W. Lanigan, to serve until the 2029 annual meeting.

• Ratification of KPMG LLP as independent auditor for fiscal year ending June 30, 2027.

• Advisory vote on executive compensation (say-on-pay).

• Amendment to certificate of incorporation regarding director removal.

• Amendment to certificate of incorporation to limit liability of certain officers per Delaware law changes.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and charter amendments.