MasterCraft Boat Holdings Files 8-K
Ticker: MCFT · Form: 8-K · Filed: Oct 23, 2024 · CIK: 1638290
Sentiment: neutral
Topics: corporate-action, filing, financials
Related Tickers: MCFT
TL;DR
MCFT filed an 8-K on 10/23 for 10/22 events - vote matters & financials.
AI Summary
MasterCraft Boat Holdings, Inc. filed an 8-K on October 23, 2024, reporting on a submission of matters to a vote of security holders and financial statements and exhibits. The filing pertains to events on October 22, 2024. The company, formerly known as MCBC Holdings, Inc., is incorporated in Delaware and headquartered in Vonore, Tennessee.
Why It Matters
This filing indicates important corporate actions or financial updates that could affect investor decisions regarding MasterCraft Boat Holdings, Inc.
Risk Assessment
Risk Level: low — This is a routine filing of corporate information and does not inherently present new risks.
Key Numbers
- 001-37502 — SEC File Number (Identifies the company's filing history with the SEC.)
- 06-1571747 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- MasterCraft Boat Holdings, Inc. (company) — Registrant
- MCBC Holdings, Inc. (company) — Former Company Name
- October 22, 2024 (date) — Date of earliest event reported
- October 23, 2024 (date) — Filing Date
- Delaware (jurisdiction) — State of Incorporation
- Vonore, Tennessee (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item information, but the specific details of the vote are not provided in this excerpt.
What financial statements and exhibits are included in this filing?
The filing lists 'Financial Statements and Exhibits' as an item information, but the specific content of these documents is not detailed in this excerpt.
When was the earliest event reported in this 8-K?
The earliest event reported was on October 22, 2024.
What is MasterCraft Boat Holdings, Inc.'s principal executive office address?
The principal executive offices are located at 100 Cherokee Cove Drive, Vonore, Tennessee, 37885.
What was MasterCraft Boat Holdings, Inc.'s former name?
The company's former name was MCBC Holdings, Inc.
Filing Stats: 624 words · 2 min read · ~2 pages · Grade level 11.3 · Accepted 2024-10-23 08:03:48
Filing Documents
- mcft-20241022.htm (8-K) — 95KB
- 0000950170-24-116483.txt ( ) — 204KB
- mcft-20241022.xsd (EX-101.SCH) — 23KB
- mcft-20241022_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
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 For Against Withheld Non-Votes W. Patrick Battle 13,895,564 183,232 11,462 703,487 Jaclyn Baumgarten 13,897,888 187,245 5,125 703,487 Donald C. Campion 14,050,779 35,214 4,265 703,487 Jennifer Deason 13,879,263 207,045 3,950 703,487 Roch Lambert 13,693,788 392,205 4,265 703,487 Peter G. Leemputte 14,048,047 36,585 5,626 703,487 Kamilah Mitchell-Thomas 13,717,659 367,474 5,125 703,487 Bradley M. Nelson 14,056,793 29,200 4,265 703,487 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 Against Withheld 14,693,156 99,549 1,040 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 Against Withheld 13,248,952 830,244 11,062 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. For Against Withheld 13,657,823 423,730 8,705
01 Financial Statements and Exhibits
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
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 23, 2024 By: /s/TIMOTHY M. OXLEY Timothy M. Oxley Chief Financial Officer, Treasurer and Secretary