Company: MCFT
Filing Date: 2025-09-15
Form Type: DEF 14A
Source: 0001193125-25-202806
Chunk: 37

Company: MasterCraft Boat Holdings, Inc.
Filing Date: 2025-09-15
Form: DEF 14A
Chunk 37
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265 |   |          |  (52,720 | ) |          |  138,565 |   |
| + Fair Value of Vesting of Stock Awards Granted in Fiscal Year that Vested During Fiscal Year                                                                         |          |   34,680 |   |          |   27,980 |   |          |   46,167 |   |          |   19,255 |   |          |        — |   |
| + / - Change in Fair Value as of Vesting Date of Stock Awards Granted in Prior Fiscal Years For Which Applicable Vesting Conditions Were Satisfied During Fiscal Year |          |   (5,130 | ) |          |  (58,607 | ) |          |   85,794 |   |          |  (35,663 | ) |          |     (559 | ) |
| - Fair Value as of Prior Fiscal Year-End of Stock Awards Granted in Prior Fiscal Years That Failed to Meet Applicable Vesting Conditions During Fiscal Year           |          | (126,345 | ) |          |  (44,677 | ) |          |        — |   |          |  (62,164 | ) |          |        — |   |
| = Compensation Actually Paid                                                                                                                                          |          |  579,206 |   |          |  338,694 |   |          |  699,517 |   |          |  425,477 |   |          |  969,949 |   |

(6) Total shareholder return ("TSR") is cumulative for the measurement period beginning on June 30, 2020, calculated in accordance with Item 201(e) of Regulation S-K.

(7) The TSR Peer Group consists of the Russell 2000 Index, which is used by the Company for purposes of compliance with Item 201(e) of Regulation S-K. (8) Reflects Net Income as shown in the Company's Annual Report on Form 10-K for the indicated fiscal years. (9) For fiscal 2025, the CHC Committee determined that Diluted Adjusted Earnings Per Share (EPS) continues to be viewed as a core driver of the Company's performance and shareholder value creation. Diluted Adjusted EPS is a non-GAAP financial measure. Please see Appendix A for a reconciliation of non-GAAP financial measures.

| MASTERCRAFT BOAT HOLDINGS, INC. | 2025 PROXY STATEMENT | 47 |

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