Malibu Boats, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: To elect to the Board of Directors the three nominees named in the attached Proxy Statement to serve until the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Melanie K. Cook

Malibu Boats, Inc.’s own tally for this item (“Elect Director: Melanie K. Cook”): 16,132,548 for, 1,130,101 withheld, per its Form 8-K filed October 27, 2025 (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: “The following nominees were elected Class III directors of the Company for three-year terms ending in 2028.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 7,895,926 for, 914,345 withheld.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

Description as filed by funds: To elect to the Board of Directors the three nominees named in the attached Proxy Statement to serve until the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Michael K. Hooks

Malibu Boats, Inc.’s own tally for this item (“Elect Director: Michael K. Hooks”): 15,349,506 for, 1,913,143 withheld, per its Form 8-K filed October 27, 2025 (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: “The following nominees were elected Class III directors of the Company for three-year terms ending in 2028.”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 7,773,231 for, 1,008,480 withheld, 28,560 abstained.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

Description as filed by funds: To elect to the Board of Directors the three nominees named in the attached Proxy Statement to serve until the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Nancy M. Taylor

Malibu Boats, Inc.’s own tally for this item (“Elect Director: Nancy M. Taylor”): 15,992,311 for, 1,270,338 withheld, per its Form 8-K filed October 27, 2025 (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: “The following nominees were elected Class III directors of the Company for three-year terms ending in 2028.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 7,865,741 for, 930,546 withheld, 13,984 abstained.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of the Company's named executive officers

Malibu Boats, Inc.’s own tally for this item (“3. Advisory Approval of the Compensation of Named Executive Officers”): 16,795,645 for, 460,594 against — passed, per its Form 8-K filed October 27, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The compensation of the Company's named executive officers was approved in a non-binding vote:”
Support: 97% 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, all 68 managers: 8,732,081 for, 79,870 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 156 managers: 12,508,376 for, 247,934 against, 211 not voted, 7,066 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

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). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 62 managers: 79,694 for, 7,602,864 1 year, 374,872 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 130 managers: 119,826 for, 94 against, 10,982,936 1 year, 51,836 3 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approve, on an advisory basis, the frequency of future votes on the compensation of the Company's named executive officers

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, all 10 managers: 754,521 1 year.

Institutional-manager reports, all 19 managers: 1,332,619 1 year.

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, 2026

Malibu Boats, Inc.’s own tally for this item (“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”): 18,245,093 for, 56,640 against — passed, per its Form 8-K filed October 27, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 8,811,534 for, 417 against.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.