Company: MCFT
Filing Date: 2025-09-15
Form Type: DEF 14A
Source: 0001193125-25-202806
Chunk: 49

Company: MasterCraft Boat Holdings, Inc.
Filing Date: 2025-09-15
Form: DEF 14A
Chunk 49
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 instructions, your shares will be counted for purposes of establishing a quorum to conduct business at the meeting and in determining the number of shares voted for or against the routine matter.

When a matter is not a routine matter and the brokerage firm has not received voting instructions from the beneficial owner of the shares with respect to that matter, the brokerage firm cannot vote the shares on that matter. This is called a “broker non-vote.” Only the ratification of the appointment of our independent registered public accounting firm is considered a “routine” matter for this Proxy Statement. The election of director nominees is not considered a routine matter. Because the election of director nominees is not considered a “routine” matter for shareholder consideration, the brokers will not have discretionary authority to vote your shares with respect to such matters and if you do not instruct your bank or broker how to vote your shares, no votes will be cast on your behalf with respect to such matters.

We encourage you to provide instructions to your brokerage firm by voting your proxy. This action ensures your shares will be voted at the meeting in accordance with your wishes.

Q: HOW MAY I VOTE AND HOW MANY VOTES ARE NEEDED FOR EACH PROPOSAL?

A:ForProposal 1—Election of Directors, you may voteFORorAGAINSTany or all director nominees or you mayABSTAINas to one or more director nominees. In order to be elected, the number of votesFORa director must exceed the number of votesAGAINSTsuch director. As set forth in our bylaws, only votesFORorAGAINSTthe election of a director nominee will be counted. Abstentions and broker non-votes count for quorum purposes, but not for purposes of the election of directors. A vote toABSTAINis not treated as a voteFORorAGAINSTand will have no effect on the outcome of the vote.

ForProposal 2—Ratification of the Appointment of our Independent Registered Public Accounting Firm, you may voteFORorAGAINSTthe ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditors or you mayABSTAIN. A majority of the shares of common stock present in person or represented by proxy at the annual meeting and entitled to vote must be votedFORapproval of this matter in order for it to pass. Votes castFORorAGAINSTandABSTENTIONSwith respect to this matter will be counted as shares entitled to vote on the matter. Broker non-votes are not applicable to this matter. A vote