Company: MCFT
Filing Date: 2025-10-29
Form Type: 8-K
Source: 0001193125-25-254872
Chunk: 0

Company: MasterCraft Boat Holdings, Inc.
Filing Date: 2025-10-29
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 28, 2025, MasterCraft Boat Holdings, Inc. (the "Company") held its annual meeting of shareholders. At the annual meeting, three proposals were submitted to the Company's shareholders. The final voting results were as follows:

Proposal 1: The Company's shareholders elected the seven nominees named in the Company's Proxy Statement for the annual meeting to serve a one-year term expiring at the Company's 2026 annual meeting of shareholders. The voting results are set forth below.

  Nominees                                                                         
 ───────────────────────────────────────────────────────────────────────────────────
  W. Patrick Battle            13,248,649      200,618      23,968      1,107,511  
  Jaclyn Baumgarten            13,240,594      216,622      16,019      1,107,511  
  Jennifer Deason              13,395,798       47,299      30,138      1,107,511  
  Roch Lambert                 13,243,021      222,475       7,739      1,107,511  
  Peter G. Leemputte           13,429,146       36,327       7,762      1,107,511  
  Kamilah Mitchell-Thomas      13,237,011      213,960      22,264      1,107,511  
  Bradley M. Nelson            13,405,707       49,022      18,506      1,107,511  

Proposal 2: The Company's shareholders ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered accounting firm for the fiscal year 2026. The voting results are set forth below.

  For                      Against                  Withheld             
 ─────────────────────────────────────────────────────────────────────────
           14,475,417                   97,569                    7,760  

Proposal 3: The Company's shareholders approved, on an advisory basis, the compensation of the Company's name executive officers. The voting results are set forth below.

  For                      Against                   Withheld              
 ───────────────────────────────────────────────────────────────────────────
           12,842,607                   614,197                    16,431  

Item 9.01 Financial