Company: MCFT
Filing Date: 2025-09-15
Form Type: DEF 14A
Source: 0001193125-25-202806
Chunk: 50

Company: MasterCraft Boat Holdings, Inc.
Filing Date: 2025-09-15
Form: DEF 14A
Chunk 50
---
 toABSTAINwill have the effect of a voteAGAINSTthe matter.

ForProposal 3—Advisory Vote on Compensation of Named Executive Officers (Say-on-Pay), you may voteFORorAGAINSTthe approval of the compensation of our named executive officers 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 will not be counted as shares entitled to vote on this matter. A vote toABSTAINwill have the effect of a voteAGAINSTthe matter. As an advisory vote, this proposal is not binding.

| MASTERCRAFT BOAT HOLDINGS, INC. | 2025 PROXY STATEMENT | 58 |

However, the Board and CHC Committee will consider the outcome of the vote when making future compensation decisions for our executive officers.

Any other matters:The voting results of any other matters are determined by a majority of votes cast affirmatively or negatively, except as may otherwise be required by law.

No cumulative voting rights are authorized, and dissenters’ rights are not applicable to the matters being voted upon.

Q: HOW ARE PROXIES SOLICITED AND WHAT IS THE COST?

A:We will bear all expenses incurred in connection with the solicitation of proxies. We will reimburse brokers, fiduciaries and custodians for their costs in forwarding proxy materials to beneficial owners of common stock. Our directors, officers and employees may solicit proxies by mail, telephone and personal contact. They will not receive any additional compensation for these activities.

Q: WHO WILL TABULATE AND CERTIFY THE VOTE?

A:BetaNXT, an independent third party, will tabulate and certify the vote and will have a representative to act as the independent inspector of elections for the Annual Meeting.

Q: WHERE CAN I FIND THE VOTING RESULTS OF THE ANNUAL MEETING?

A:We expect to announce preliminary voting results at the Annual Meeting. We will publish the final results in a current report on Form 8-K within four business days of the Annual Meeting. We will file that report with the SEC, and you can get a copy from:

our website at www.mastercraft.com by clicking on the Investors link, followed by the Financials link,

the SEC’s website at