Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 3, 2021, Malibu Boats, Inc. (the "Company") held its annual meeting of stockholders. At the annual meeting, stockholders voted on the matters disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on September 21, 2021 (the "Proxy Statement"). The final voting results for the matters submitted to a vote of stockholders are provided below.

The total number of shares present in person or by proxy was equal to 90.0% of the outstanding voting power of all shares of the Company's capital stock entitled to vote at the annual meeting, thereby constituting a quorum for the purpose of the annual meeting. Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present. 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 Company's stockholders elected the three individuals below to serve as Class II directors until the Company's 2024 annual meeting of stockholders and until their successors are duly elected and qualified.



           Nominee            Votes For    Votes Withheld     Broker Non-Votes
           James R. Buch      15,905,771      2,261,694          1,093,451
           Joan M. Lewis      17,441,729       725,736           1,093,451
           Peter E. Murphy    15,857,386      2,310,079          1,093,451

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, 2022.



                      Votes For     Votes Against    Abstentions
                      19,250,880        1,468           8,568

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.



             Votes For     Votes Against    Abstentions     Broker Non-Votes
             17,985,812       167,905          13,747          1,093,452

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