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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

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MALIBU BOATS, INC.
(Exact Name of Registrant as specified in its charter)
Commission file number: 001-36290
Delaware5075 Kimberly Way,Loudon,Tennessee3777446-4024640
(State or other jurisdiction of
incorporation or organization)
(Address of principal executive offices,
including zip code)
(I.R.S. Employer
Identification No.)
(865)458-5478
(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 classTrading Symbol(s)Name of each exchange on which registered
Class A Common Stock, par value $0.01MBUUNasdaq Global Select Market

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.

NomineeVotes ForVotes WithheldBroker Non-Votes
Melanie K. Cook16,132,5481,130,1011,095,304
Michael K. Hooks15,349,5061,913,1431,095,304
Nancy M. Taylor15,992,3111,270,3381,095,304

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 ForVotes AgainstAbstentions
18,245,09356,64056,220

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 ForVotes AgainstAbstentionsBroker Non-Votes
16,795,645460,5946,4101,095,304


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 YearTwo YearsThree YearsAbstainBroker Non-Votes
16,312,626495944,2265,3021,095,304






Item 9.01 Financial Statements and Exhibits.

Exhibit 104The 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