Company: MCFT
Filing Date: 2025-09-15
Form Type: DEF 14A
Source: 0001193125-25-202806
Chunk: 28

Company: MasterCraft Boat Holdings, Inc.
Filing Date: 2025-09-15
Form: DEF 14A
Chunk 28
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 selected a custom peer group of 15 companies, shown below.

| FISCAL 2025 PEER GROUP        |                                  |
| American Outdoor Brands, Inc. | Marine Products Corporation      |
| Clarus Corporation            | Motorcar Parts of America, Inc.  |
| Escalade, Incorporated        | National Presto Industries, Inc. |
| Fox Factory Holding Corp.     | Smith & Wesson Brands, Inc.      |
| iRobot Corporation            | Solo Brands, Inc.                |
| Johnson Outdoors Inc.         | Sturm, Ruger & Company, Inc.     |
| Latham Group, Inc.            | Twin Disc, Incorporated          |
| Malibu Boats, Inc.            |                                  |

COMPENSATION GOVERNANCE EXECUTIVE STOCK OWNERSHIP POLICY The Company has established stock ownership and retention guidelines in order to further align the long-term interests of our executive officers with those of our shareholders. Our stock ownership guidelines require our CEO and CFO to own shares of the Company’s common stock having an aggregate value equal to six times and three times their respective annual base salaries within five years of being appointed. As of June 30, 2025, our CEO owns 2.1 times his annual base salary and our former CFO owned 7.1 times his annual base salary. Mr. Nelson has not achieved the ownership threshold as of the date of this proxy statement due to his short tenure with the Company and is working to achieve compliance with the policy by July 1, 2030, the date that is five years from Mr. Nelson’s appointment as CEO, in accordance with the terms of the policy. NO TAX GROSS UPS We do not make gross up payments to cover our named executive officers’ personal income taxes that may pertain to any of the compensation or perquisites paid or provided by the Company. None of the named executive officers are entitled to gross-up payments in the event that any payments or benefits provided to her or him by the Company are subject to the golden parachute excise tax under Sections 280G and 4999 of the Internal Revenue Code. PROHIBITION ON HEDGING AND PLEDGING We have adopted an insider trading compliance policy, which prohibits the hedging and pledging of our securities by our directors and officers. None of our executive officers or directors holds any of our stock subject to a hedge or pledge. For more information related to our insider trading compliance policy, see "Insider Trading Arrangements and Policies." CLAW