UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(Exact name of Registrant as Specified in Its Charter)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 22, 2024, MasterCraft Boat Holdings, Inc. (the "Company") held its annual meeting of shareholders. At the annual meeting, four proposals were submitted to the Company's shareholders. The final voting results were as follows:
Proposal 1: The Company's shareholders elected the eight nominees named in the Company's Proxy Statement for the annual meeting to serve a one-year term expiring at the Company's 2025 annual meeting of shareholders. The voting results are set forth below.
Nominees |
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For |
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Against |
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Withheld |
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Non-Votes |
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W. Patrick Battle |
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13,895,564 |
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183,232 |
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11,462 |
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703,487 |
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Jaclyn Baumgarten |
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13,897,888 |
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187,245 |
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5,125 |
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703,487 |
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Donald C. Campion |
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14,050,779 |
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35,214 |
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4,265 |
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703,487 |
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Jennifer Deason |
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13,879,263 |
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207,045 |
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3,950 |
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703,487 |
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Roch Lambert |
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13,693,788 |
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392,205 |
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4,265 |
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703,487 |
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Peter G. Leemputte |
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14,048,047 |
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36,585 |
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5,626 |
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703,487 |
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Kamilah Mitchell-Thomas |
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13,717,659 |
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367,474 |
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5,125 |
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703,487 |
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Bradley M. Nelson |
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14,056,793 |
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29,200 |
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4,265 |
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703,487 |
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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 2025. The voting results are set forth below.
For |
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Against |
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Withheld |
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14,693,156 |
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99,549 |
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1,040 |
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Proposal 3: The Company's shareholders approved the Second Amended and Restated MasterCraft 2015 Incentive Award Plan. The voting results are set forth below.
For |
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Against |
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Withheld |
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13,248,952 |
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830,244 |
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11,062 |
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Proposal 4: 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.
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Against |
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Withheld |
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13,657,823 |
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423,730 |
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8,705 |
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
The following exhibit is being furnished as part of this report:
Exhibit No. |
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Description |
104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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MASTERCRAFT BOAT HOLDINGS, INC. |
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Date: |
October 23, 2024 |
By: |
/s/TIMOTHY M. OXLEY |
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Timothy M. Oxley |