8-K
false000163829000016382902022-10-252022-10-25

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 25, 2022

 

 

MasterCraft Boat Holdings, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-37502

06-1571747

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

100 Cherokee Cove Drive

 

Vonore, Tennessee

 

37885

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 423 884-2221

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock

 

MCFT

 

The Nasdaq Stock Market

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 25, 2022, MasterCraft Boat Holdings, Inc. (the "Company") held its annual meeting of stockholders. At the annual meeting, three proposals were submitted to the Company's stockholders. The final voting results were as follows:

Proposal 1: The Company's stockholders 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 2023 annual meeting of stockholders. The voting results are set forth below.

 

Nominees

 

For

 

 

Against

 

 

Withheld

 

 

Non-Votes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

W. Patrick Battle

 

 

14,702,069

 

 

 

158,524

 

 

 

2,108

 

 

 

972,814

 

Jaclyn Baumgarten

 

 

14,702,967

 

 

 

158,022

 

 

 

1,712

 

 

 

972,814

 

Frederick A. Brightbill

 

 

14,392,222

 

 

 

468,768

 

 

 

1,711

 

 

 

972,814

 

Donald C. Campion

 

 

14,673,750

 

 

 

187,244

 

 

 

1,707

 

 

 

972,814

 

Jennifer Deason

 

 

14,609,630

 

 

 

251,364

 

 

 

1,707

 

 

 

972,814

 

Roch Lambert

 

 

14,582,603

 

 

 

278,270

 

 

 

1,828

 

 

 

972,814

 

Peter G. Leemputte

 

 

14,741,158

 

 

 

119,610

 

 

 

1,933

 

 

 

972,814

 

Proposal 2: The Company's stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered accounting firm for the fiscal year 2023. The voting results are set forth below.

 

For

 

 

Against

 

 

Withheld

 

 

15,764,222

 

 

 

4,781

 

 

 

66,512

 

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

 

For

 

 

Against

 

 

Withheld

 

 

14,535,004

 

 

 

324,419

 

 

 

3,278

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

The following exhibit is being furnished as part of this report:

 

Exhibit No.

 

Description

 

 

 

104

 

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.

 

 

 

MASTERCRAFT BOAT HOLDINGS, INC.

 

 

 

 

Date:

October 25, 2022

By:

/s/TIMOTHY M. OXLEY

 

 

 

Timothy M. Oxley
Chief Financial Officer, Treasurer and Secretary