Malibu Boats (MBUU) Proxy Filing summary

Executive summary

• Annual meeting scheduled for October 24, 2025, with voting open until October 23, 2025, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by October 10, 2025.

• Meeting location is 450 Hamilton Industrial Way, Lenoir City, TN, at 8:00 a.m. Eastern Time.

Voting matters and shareholder proposals

• Election of three directors: Melanie K. Cook, Michael K. Hooks, and Nancy M. Taylor, to serve until the 2028 annual meeting.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending June 30, 2026.

• Advisory vote to approve executive compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and advisory votes.

• Directors to serve three-year terms, expiring at the 2028 annual meeting.