MALIBU BOATS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Ivar S. Chhina

MALIBU BOATS INC.’s own tally for this item (“Elect Director: Ivar S. Chhina”): 17,275,569 for, 1,042,402 withheld, per its Form 8-K filed October 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

Description as filed by funds: To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Mark W. Lanigan

MALIBU BOATS INC.’s own tally for this item (“Elect Director: Mark W. Lanigan”): 17,343,585 for, 974,386 withheld, per its Form 8-K filed October 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

Description as filed by funds: To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Michael J. Connolly

MALIBU BOATS INC.’s own tally for this item (“Elect Director: Michael J. Connolly”): 13,128,262 for, 5,189,709 withheld, per its Form 8-K filed October 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 72% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

Description as filed by funds: To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers; and

MALIBU BOATS INC.’s own tally for this item (“3. Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers”): 18,031,092 for, 266,018 against — passed, per its Form 8-K filed October 31, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

No total is shown for the fund voting reports: their sum exceeds the total votes cast at the meeting. Showing the 25 largest; see all in the interactive database.

No total is shown for the institutional-manager reports: their sum exceeds the total votes cast at the meeting. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024;

MALIBU BOATS INC.’s own tally for this item (“2. Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm”): 19,058,444 for, 134,125 against — passed, per its Form 8-K filed October 31, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.