MasterCraft Boat Holdings, Inc 8-K, filed Oct 20, 2021
MasterCraft Boat Holdings, Inc. (MCFT)
About this 8-K
MasterCraft Boat Holdings, Inc filed this 8-K on October 20, 2021, reporting on events of October 19, 2021.
Items reported
- Item 5.07: Shareholder vote results
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
Date of report (Date of earliest event reported):
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425). |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12). |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)). |
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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:
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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 19, 2021, MasterCraft Boat Holdings, Inc. (the “Company”) held its annual meeting of stockholders. At the annual meeting, four proposals were submitted to the Company’s stockholders. The final voting results were as follows:
Proposal 1: The Company’s stockholders elected the five nominees named in the Company’s Proxy Statement for the Annual Meeting to serve a one-year term expiring at the Company’s 2022 Annual Meeting of Stockholders. The voting results are set forth below.
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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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14,625,136 |
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102,366 |
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2,169 |
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1,242,717 |
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Frederick A. Brightbill |
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14,484,004 |
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243,633 |
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2,034 |
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1,242,717 |
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Donald C. Campion |
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14,668,841 |
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57,675 |
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3,155 |
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1,242,717 |
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Tzau-Jin (TJ) Chung |
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14,685,021 |
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42,404 |
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2,246 |
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1,242,717 |
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Jennifer Deason |
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9,523,067 |
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5,204,400 |
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2,204 |
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1,242,717 |
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 2022. The voting results are set forth below.
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For |
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Against |
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Withheld |
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15,965,321 |
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5,864 |
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1,203 |
Proposal 3: The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The voting results are set forth below.
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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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14,474,094 |
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251,233 |
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4,344 |
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1,242,717 |
Proposal 4: The Company’s stockholders approved, on an advisory basis, the “1 Year” frequency of which the advisory vote to approve the compensation of the Company’s named executive officers should be held. The voting results are set forth below.
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1 Year |
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2 Years |
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3 Years |
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Withheld |
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Non-Votes |
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14,199,328 |
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3,323 |
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523,334 |
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3,686 |
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1,242,717 |
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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Dated October 20, 2021 |
/s/ TIMOTHY M. OXLEY |
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Timothy M. Oxley |
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Chief Financial Officer, Treasurer and Secretary |