Company: MCFT
Filing Date: 2025-09-15
Form Type: DEF 14A
Source: 0001193125-25-202806
Chunk: 38

Company: MasterCraft Boat Holdings, Inc.
Filing Date: 2025-09-15
Form: DEF 14A
Chunk 38
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 PAY AND PERFORMANCE The charts below describe the relationship between the PEO and non-PEO NEOs CAP to TSR, Net Income, and Diluted Adjusted EPS. CAP fluctuated year-over-year, as a result of our stock performance and our varying levels of achievement against pre-established performance goals under our annual and long-term incentive programs.

| CAP vs. TSR                  | CAP vs. NET INCOME |
| CAP vs. DILUTED ADJUSTED EPS |                    |

The following is a list of financial performance measures, which in the Company's assessment represent the most important financial performance measures used by the Company to link CAP to the Named Executive Officers for 2025:

| FINANCIAL PERFORMANCE MEASURES |
| Divisional Free Cash Flow      |
| Diluted Adjusted EPS           |
| Total Shareholder Return       |

| MASTERCRAFT BOAT HOLDINGS, INC. | 2025 PROXY STATEMENT | 48 |

OUR SHAREHOLDERS B ENEFICIAL OWNERSHIP OF THE COMPANY’S SECURITIES The following table sets forth information concerning beneficial ownership of our common stock as of September 2, 2025, unless otherwise indicated, by each of the directors and nominees for director, by each of the named executive officers, by all directors, nominees for director and executive officers as a group, and by beneficial owners of more than five percent of our common stock.

| NAME                                                                                    | NUMBER OF SHARES OF COMMON STOCK OWNED(1) |           |     | NUMBER OF SHARES SUBJECT TO RIGHT TO ACQUIRE BENEFICIAL OWNERSHIP | TOTAL SHARES OF COMMON STOCK BENEFICIALLY OWNED |           |     | PERCENT OF SHARES OF COMMON STOCK OUTSTANDING(2) |      |   |
| BENEFICIAL OWNERS OF 5% OR MORE OF OUR COMMON STOCK                                     |                                           |           |     |                                                                   |                                                 |           |     |                                                  |      |   |
| Coliseum Capital Management(3)                                                          |                                           | 3,562,615 |     | —                                                                 |                                                 | 3,562,615 |     |                                                  | 21.9 | % |
| Forager Capital Management, LLC(4)                                                      |                                           | 1,802,975 |     | —                                                                 |                                                 | 1,802,975 |     |                                                  | 11.1 | % |
| BlackRock, Inc. (5)                                                                     |                                           | 1,208,434 |     | —                                                                 |                                                 |