8-K
filed October 17, 2023, 7:59 PM ET
ticker MCFT
CIK 0001638290
other
confidence high
sentiment neutral
materiality 0.15
MasterCraft Boat Holdings annual meeting ratifies board, auditor, and executive comp
MasterCraft Boat Holdings, Inc.
- All eight director nominees elected: W. Patrick Battle, Jaclyn Baumgarten, Frederick A. Brightbill, Donald C. Campion, Jennifer Deason, Roch Lambert, Peter G. Leemputte, Kamilah Mitchell-Thomas.
- Ratification of Deloitte & Touche as independent auditor for FY2024: 14,928,389 for, 5,150 against, 2,942 abstain.
- Advisory vote on named executive officer compensation approved: 14,105,166 for, 133,243 against, 5,420 abstain.
- Total shares voted at meeting: approximately 15 million; non-votes of 692,652 on director and compensation proposals.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
MasterCraft Boat Holdings, Inc. shareholders approved Advisory approval of compensation of named executive officers at the 2023-10-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-10-17
Exact text from the filing
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 14,105,166 133,243 5,420
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
MasterCraft Boat Holdings, Inc. shareholders approved Election of eight nominees to serve a one-year term expiring at the 2024 annual meeting of stockholders at the 2023-10-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-10-17
Exact text from the filing
On October 17, 2023, 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 eight nominees named in the Company's Proxy Statement for the annual meeting to serve a one-year term expiring at the Company's 2024 annual meeting of stockholders. The voting results are set forth below. Nominees For Against Withheld Non-Votes W. Patrick Battle 14,133,535 90,031 20,263 692,652 Jaclyn Baumgarten 14,138,608 102,018 3,203 692,652 Frederick A. Brightbill 13,996,605 243,997 3,227 692,652 Donald C. Campion 13,905,505 335,111 3,213 692,652 Jennifer Deason 14,167,335 72,399 4,095 692,652 Roch Lambert 13,809,904 430,692 3,233 692,652 Peter G. Leemputte 14,151,547 88,970 3,312 692,652 Kamilah Mitchell-Thomas 14,151,993 71,593 20,243 692,652
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
MasterCraft Boat Holdings, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2024 at the 2023-10-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-10-17
Exact text from the filing
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 2024. The voting results are set forth below. For Against Withheld 14,928,389 5,150 2,942
View on SEC.gov
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