MasterCraft Boat Holdings, Inc. held its annual meeting of shareholders on October 22, 2024, where four proposals were submitted for a vote. Shareholders elected eight nominees to the Board of Directors for a one-year term.
The appointment of Deloitte & Touche LLP was ratified to serve as the company's independent registered accounting firm for fiscal year 2025. This ensures continuity in external financial oversight.
Additionally, shareholders approved the Second Amended and Restated MasterCraft 2015 Incentive Award Plan and provided advisory approval for the compensation of the company's named executive officers. These approvals are important for executive incentives and corporate governance.
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