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Malibu Boats, Inc. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and Malibu Boats, Inc.’s Form 8-K, filed October 28, 2024 (Item 5.07 on EDGAR). Page generated November 1, 2026.

  • 6Ballot items
  • 219Asset managers
  • 1,389Fund votes
  • October 23, 2024Meeting date

Results at a glance

Meeting of October 23, 2024: 6 items on Malibu Boats, Inc.’s Form 8-K, filed October 28, 2024: 3 elected · 3 approved.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Malibu Boats, Inc. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by Malibu Boats, Inc.

These tallies are Malibu Boats, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed October 28, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Malibu Boats, Inc. — official shareholder meeting results, meeting held October 23, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: James R. Buch 12,475,702---- 5,010,576817,297 71%Elected—
Elect Director: Steven D. Menneto 17,382,313---- 103,965817,297 99.4%Elected—
Elect Director: Peter E. Murphy 12,582,309---- 4,903,969817,297 72%Elected—
2. Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm 18,214,00178,99810,576 ---- 99.5%Approved—
3. Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers 17,085,646378,31122,321 --817,297 98%Approved—
4. Approval of the Company's 2024 Performance Incentive Plan 16,290,4581,192,3293,491 --817,297 93%Approved—

Source: Malibu Boats, Inc., Form 8-K, filed with the SEC on October 28, 2024 — read the filing on EDGAR.

How asset managers voted at the Malibu Boats, Inc. 2024-2025 meeting

Each item below shows how the 219 asset managers that disclosed a Malibu Boats, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: James R. Buch

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

71% Majority: yes · of votes cast

FOR 71%WITHHELD
FOR: 12,475,702WITHHELD: 5,010,576
Details: description as filed, official tally, votes by 71 asset managers

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 2027 annual meeting of stockholders and until their successors are duly elected and qualified: James R. Buch

Malibu Boats, Inc.’s own tally for this item (“Elect Director: James R. Buch”): 12,475,702 for, 5,010,576 withheld, per its Form 8-K filed October 28, 2024 (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 II directors until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified.”
Support: 71% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 7,527,892 for, 1,352,292 withheld, 296,256 abstained.

FORWITHHOLD
FOR: 7,527,892ABSTAIN: 296,256WITHHOLD: 1,352,292
Largest asset managers voting on “To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until” at Malibu Boats, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Capital Group1,622,9200 00For
Vanguard1,314,0490 00For
Dimensional893,4930 00For
John Hancock744,6020 00For
Delaware/Macquarie00 0685,357Withhold
Fidelity543,5410 00For
American Century536,5230 00For
BlackRock489,0900 00For
TOUCHSTONE STRATEGIC TRUST283,6090 00For
Jackson National5,1280 215,0240Abstain
GMO210,4570 00For
Charles Schwab00 0189,146Withhold
CLEARWATER INVESTMENT TRUST60,7240 53,4600Mixed
Columbia Threadneedle00 0106,240Withhold
Lincoln Financial30,9140 066,612Mixed
Goldman Sachs00 089,551Withhold
UNIFIED SERIES TRUST81,6040 00For
Allspring70,2450 00For
Equitable43,7630 023,880Mixed
EA Series Trust66,6060 00For
Virtus59,7310 04,228Mixed
TIAA00 057,471Withhold
New York Life55,7630 00For
Hartford54,5500 00For
HOMESTEAD FUNDS INC41,8000 00For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

2. Elect Director: Peter E. Murphy

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

72% Majority: yes · of votes cast

FOR 72%WITHHELD
FOR: 12,582,309WITHHELD: 4,903,969
Details: description as filed, official tally, votes by 71 asset managers

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 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Peter E. Murphy

Malibu Boats, Inc.’s own tally for this item (“Elect Director: Peter E. Murphy”): 12,582,309 for, 4,903,969 withheld, per its Form 8-K filed October 28, 2024 (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 II directors until the Company's 2027 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.

The 71 asset managers below reported 7,634,132 for, 1,246,052 withheld, 296,256 abstained.

FOR
FOR: 7,634,132ABSTAIN: 296,256WITHHOLD: 1,246,052
Largest asset managers voting on “To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until” at Malibu Boats, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Capital Group1,622,9200 00For
Vanguard1,314,0490 00For
Dimensional893,4930 00For
John Hancock744,6020 00For
Delaware/Macquarie00 0685,357Withhold
Fidelity543,5410 00For
American Century536,5230 00For
BlackRock489,0900 00For
TOUCHSTONE STRATEGIC TRUST283,6090 00For
Jackson National5,1280 215,0240Abstain
GMO210,4570 00For
Charles Schwab00 0189,146Withhold
CLEARWATER INVESTMENT TRUST60,7240 53,4600Mixed
Columbia Threadneedle106,2400 00For
Lincoln Financial30,9140 066,612Mixed
Goldman Sachs00 089,551Withhold
UNIFIED SERIES TRUST81,6040 00For
Allspring70,2450 00For
Equitable43,7630 023,880Mixed
EA Series Trust66,6060 00For
Virtus59,7310 04,228Mixed
TIAA00 057,471Withhold
New York Life55,7630 00For
Hartford54,5500 00For
HOMESTEAD FUNDS INC41,8000 00For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

3. Elect Director: Steven D. Menneto

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 17,382,313WITHHELD: 103,965
Details: description as filed, official tally, votes by 71 asset managers

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 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Steven D. Menneto

Malibu Boats, Inc.’s own tally for this item (“Elect Director: Steven D. Menneto”): 17,382,313 for, 103,965 withheld, per its Form 8-K filed October 28, 2024 (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 II directors until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified.”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 9,169,002 for, 7,438 withheld.

FOR
FOR: 9,169,002WITHHOLD: 7,438
Largest asset managers voting on “To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until” at Malibu Boats, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Capital Group1,622,9200 00For
Vanguard1,314,0490 00For
Dimensional893,4930 00For
John Hancock744,6020 00For
Delaware/Macquarie685,3570 00For
Fidelity543,5410 00For
American Century536,5230 00For
BlackRock489,0900 00For
TOUCHSTONE STRATEGIC TRUST283,6090 00For
Jackson National220,1520 00For
GMO210,4570 00For
Charles Schwab189,1460 00For
CLEARWATER INVESTMENT TRUST114,1840 00For
Columbia Threadneedle106,2400 00For
Lincoln Financial97,5260 00For
Goldman Sachs89,5510 00For
UNIFIED SERIES TRUST81,6040 00For
Allspring70,2450 00For
Equitable67,6430 00For
EA Series Trust66,6060 00For
Virtus63,9590 00For
TIAA57,4710 00For
New York Life55,7630 00For
Hartford54,5500 00For
HOMESTEAD FUNDS INC41,8000 00For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

4. 4. Approval of the Company's 2024 Performance Incentive Plan

Official resultFund totals may overlapCOMPENSATIONReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

93% Approved · of votes cast

FOR 93%
FOR: 16,290,458AGAINST: 1,192,329
Details: description as filed, official tally, votes by 71 asset managers

Description as filed by funds: TO APPROVE THE COMPANY'S 2024 PERFORMANCE INCENTIVE PLAN.

Malibu Boats, Inc.’s own tally for this item (“4. Approval of the Company's 2024 Performance Incentive Plan”): 16,290,458 for, 1,192,329 against — passed, per its Form 8-K filed October 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4: Approval of the Company's 2024 Performance Incentive Plan The Company's stockholders approved the Company's 2024 Performance Incentive Plan.”
Support: 93% 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).

Fund voting reports: 69 asset managers voting on “TO APPROVE THE COMPANY'S 2024 PERFORMANCE INCENTIVE PLAN.” at Malibu Boats, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Capital Group1,622,9200 00For
Vanguard1,314,0490 00For
Dimensional893,4930 00For
John Hancock744,6020 00For
Delaware/Macquarie685,3570 00For
Fidelity543,5410 00For
American Century0536,523 00Against
BlackRock489,0900 00For
TOUCHSTONE STRATEGIC TRUST283,6090 00For
Jackson National220,1520 00For
GMO210,4570 00For
Charles Schwab189,1460 00For
Columbia Threadneedle106,2400 00For
Lincoln Financial97,5260 00For
Goldman Sachs89,5510 00For
UNIFIED SERIES TRUST81,6040 00For
Allspring70,2450 00For
Equitable67,6430 00For
EA Series Trust66,6060 00For
Virtus63,9590 00For
TIAA57,4710 00For
New York Life55,7630 00For
Hartford54,5500 00For
CLEARWATER INVESTMENT TRUST53,4600 00For
HOMESTEAD FUNDS INC41,8000 00For

Fund voting reports, all 69 managers: 8,513,067 for, 576,265 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 2 asset managers voting on “TO APPROVE THE COMPANY'S 2024 PERFORMANCE INCENTIVE PLAN.” at Malibu Boats, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Lodge Hill Capital, LLC227,1820 00For
UNITED CAPITAL FINANCIAL ADVISORS, LLC2,3210 00For

Institutional-manager reports, all 2 managers: 229,503 for.

5. 3. Approval, on a Non-binding Advisory Basis, of the Compensation of the Company's Named Executive Officers

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 6 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 17,085,646AGAINST: 378,311
Details: description as filed, official tally, votes by 219 asset managers

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

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”): 17,085,646 for, 378,311 against — passed, per its Form 8-K filed October 28, 2024 (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: 98% 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).

Fund voting reports: 71 asset managers voting on “To approve, on a non-binding basis, the compensation of the Company's named executive officers.” at Malibu Boats, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Capital Group1,622,9200 00For
Vanguard1,314,0490 00For
Dimensional893,4930 00For
John Hancock744,6020 00For
Delaware/Macquarie685,3570 00For
Fidelity543,5410 00For
American Century536,5230 00For
BlackRock489,0900 00For
TOUCHSTONE STRATEGIC TRUST283,6090 00For
Jackson National220,1520 00For
GMO210,4570 00For
Charles Schwab189,1460 00For
CLEARWATER INVESTMENT TRUST114,1840 00For
Columbia Threadneedle106,2400 00For
Lincoln Financial97,5260 00For
Goldman Sachs89,5510 00For
UNIFIED SERIES TRUST81,6040 00For
Allspring70,2450 00For
Equitable67,6430 00For
EA Series Trust66,6060 00For
Virtus63,9590 00For
TIAA57,4710 00For
New York Life55,7630 00For
Hartford54,5500 00For
HOMESTEAD FUNDS INC41,8000 00For

Fund voting reports, all 71 managers: 9,137,411 for, 31,591 against, 7,438 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 169 asset managers voting on “To approve, on a non-binding basis, the compensation of the Company's named executive officers.” at Malibu Boats, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Capital Group1,622,9650 00For
PZENA INVESTMENT MANAGEMENT LLC1,085,1670 00For
COOKE & BIELER LP1,047,5440 00For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST847,3720 00For
John Hancock736,8100 00For
Wellington598,8360 00For
GEODE CAPITAL MANAGEMENT, LLC560,7390 00For
American Century543,1270 00For
BlackRock538,1400 00For
Fidelity465,2780 00For
State Street405,3740 00For
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC345,9670 00For
FORT WASHINGTON INVESTMENT ADVISORS INC /OH/312,8610 00For
Grantham, Mayo, Van Otterloo & Co. LLC309,1590 00For
Lodge Hill Capital, LLC227,1820 00For
Charles Schwab189,1510 00For
APG Asset Management US Inc.184,3760 00For
Northern Trust167,7980 00For
Dimensional107,8690 00For
Allspring85,7420 00For
NORDEA INVESTMENT MANAGEMENT AB079,965 00Against
Vanguard67,7200 00For
BANK OF AMERICA NA59,8050 00For
STRS OHIO58,6590 00For
Nuveen57,9960 00For

Institutional-manager reports, all 169 managers: 11,480,110 for, 230,003 against. Showing the 25 largest; see all in the interactive database.

6. 2. Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

99.5% Approved · of votes cast

FOR 99.5%
FOR: 18,214,001AGAINST: 78,998
Details: description as filed, official tally, votes by 71 asset managers

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, 2025.

Malibu Boats, Inc.’s own tally for this item (“2. Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm”): 18,214,001 for, 78,998 against — passed, per its Form 8-K filed October 28, 2024 (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, 2025.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 9,151,484 for, 13,290 against, 7,438 abstained.

FOR
FOR: 9,151,484AGAINST: 13,290ABSTAIN: 7,438
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE F” at Malibu Boats, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Capital Group1,622,9200 00For
Vanguard1,314,0490 00For
Dimensional893,4930 00For
John Hancock744,6020 00For
Delaware/Macquarie685,3570 00For
Fidelity543,5410 00For
American Century536,5230 00For
BlackRock489,0900 00For
TOUCHSTONE STRATEGIC TRUST283,6090 00For
Jackson National220,1520 00For
GMO210,4570 00For
Charles Schwab189,1460 00For
CLEARWATER INVESTMENT TRUST114,1840 00For
Columbia Threadneedle106,2400 00For
Lincoln Financial97,5260 00For
Goldman Sachs89,5510 00For
UNIFIED SERIES TRUST81,6040 00For
Allspring70,2450 00For
Equitable67,6430 00For
EA Series Trust66,6060 00For
Virtus59,7310 00For
TIAA57,4710 00For
New York Life55,7630 00For
Hartford54,5500 00For
HOMESTEAD FUNDS INC41,8000 00For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Largest Malibu Boats, Inc. shareholders voting in 2024-2025

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top Malibu Boats, Inc. shareholders by shares voted on “To approve, on a non-binding basis, the compensation of the Company's named executive officers.”, 2024-2025
#Asset manager Shares voted
1Capital Group 1,622,920
2Vanguard 1,314,049
3Dimensional 893,493
4John Hancock 744,602
5Delaware/Macquarie 685,357
6Fidelity 543,541
7American Century 536,523
8BlackRock 489,090
9TOUCHSTONE STRATEGIC TRUST 283,609
10Jackson National 220,152
Institutional-manager reports: top Malibu Boats, Inc. shareholders by shares voted on “To approve, on a non-binding basis, the compensation of the Company's named executive officers.”, 2024-2025
#Asset manager Shares voted
1Capital Group 1,622,965
2PZENA INVESTMENT MANAGEMENT LLC 1,085,167
3COOKE & BIELER LP 1,047,544
4MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST 847,372
5John Hancock 736,810
6Wellington 598,836
7GEODE CAPITAL MANAGEMENT, LLC 560,739
8American Century 543,127
9BlackRock 538,140
10Fidelity 465,278

Shown as share counts, not percentages: no shares-outstanding figure has been matched to Malibu Boats, Inc. for the 2024-2025 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on November 1, 2026; a live search always shows the current data.

At Malibu Boats, Inc.'s shareholder meeting held October 23, 2024, in the 2024-2025 proxy season, 219 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 1,389 separate fund positions. On the most widely held item on that ballot — To approve, on a non-binding basis, the compensation of the Company's named executive officers. — Malibu Boats, Inc.'s filing reports the proposal as approved, with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: Malibu Boats, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on October 28, 2024.

Malibu Boats, Inc. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.