Independent
Tenure on this board
1.0 yrs
Also a director at
Badger Meter Inc (BMI)Commercial Vehicle Group Inc (CVGI)
Meeting calendar
MBUU · Annual meeting · Friday, October 24, 2025
Malibu Boats Inc
3 nominees · 4 ballot items.
The 2025 Malibu Boats proxy includes four proposals: (1) Election of three Class III directors for a three-year term, (2) Ratification of KPMG LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026, (3) Advisory vote to approve compensation of named executive officers, and (4) Advisory vote on the frequency of future advisory votes on the compensation of named executive officers.
Market cap
$504M
1Y TSR
-13.1%
Board grade
C
Record date
Aug 29, 2025
Filing
DEF 14A
Meeting concluded · Oct 24, 2025
Follow how the vote landed and what changed on Malibu Boats Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElect three Class III directors to hold office for a three-year term (Cook, Hooks, Taylor).
- 2
Ratification of the Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify KPMG LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026.
- 3
Advisory Vote to Approve the Compensation of Our Named Executive Officers
ManagementBoard: FORApprove, on an advisory basis, the compensation of our named executive officers.
- 4
Advisory Vote on the Frequency of Future Votes on the Compensation of Our Named Executive Officers
ManagementBoard: FORApprove, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.
Director elections
Nominees on the ballot3
Not independent
Tenure on this board
12.4 yrs
Independent
Tenure on this board
3.2 yrs
Also a director at
Topbuild Corp (BLD)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | PZENA INVESTMENT MANAGEMENT LLC | 8.6% | 1,697,457 | $44M |
| 2 | COOKE BIELER LP | 7.6% | 1,488,663 | $39M |
| 3 | WELLINGTON MANAGEMENT GROUP LLP | 5.6% | 1,103,798 | $29M |
| 4 | DIMENSIONAL FUND ADVISORS LP | 4.8% | 936,960 | $24M |
| 5 | NOMURA ASSET MANAGEMENT INTERNATIONAL INC. | 4.7% | 914,837 | $24M |
| 6 | Lodge Hill Capital, LLC | 4.6% | 905,014 | $23M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 4.1% | 798,418 | $21M |
| 8 | FORT WASHINGTON INVESTMENT ADVISORS INC /OH/ | 3.5% | 694,763 | $18M |
| 9 | BlackRock, Inc. | 3.4% | 661,132 | $17M |
| 10 | BlackRock, Inc. | 3.0% | 588,979 | $15M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Malibu Boats Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Reference
Frequently asked questions
- When is the Malibu Boats Inc 2025 annual meeting?
- Malibu Boats Inc (MBUU) holds its 2025 annual shareholder meeting on Friday, October 24, 2025.
- What is the record date for the Malibu Boats Inc 2025 meeting?
- The record date for the Malibu Boats Inc 2025 meeting is Friday, August 29, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Malibu Boats Inc's 2025 meeting?
- The board is presenting 3 director nominees at the Malibu Boats Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Malibu Boats Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Malibu Boats Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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