Independent
Tenure on this board
9.2 yrs
Also a director at
Acuity Inc (DE) (AYI)
Meeting calendar
MCFT · Annual meeting · Tuesday, October 28, 2025
Mastercraft Boat Holdings Inc
8 nominees · 3 ballot items.
Proposals include (1) election of eight directors nominated by the Board, (2) ratification of Deloitte & Touche LLP as independent auditors for fiscal 2026, and (3) advisory Say-on-Pay vote on compensation of named executive officers.
Market cap
$397M
1Y TSR
+30.6%
Board grade
C-
Record date
Sep 2, 2025
Filing
DEF 14A
Meeting concluded · Oct 28, 2025
Follow how the vote landed and what changed on Mastercraft Boat Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of eight directors nominated by the Board of Directors
ManagementBoard: FORElect eight directors nominated by the Board of Directors for a term expiring at the next Annual Meeting of Shareholders.
- 2
Ratification of the appointment of the independent registered public accounting firm
ManagementBoard: FORRatify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026.
- 3
Advisory vote on compensation of the Company's named executive officers (Say-on-Pay
ManagementBoard: FORApprove, on an advisory basis, the compensation of the Company's named executive officers as disclosed in this Proxy Statement.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
7.7 yrs
Independent
Tenure on this board
10.2 yrs
Independent
Tenure on this board
5.0 yrs
Also a director at
Concentrix Corp (CNXC)
Independent
Tenure on this board
9.7 yrs
Independent
Tenure on this board
9.7 yrs
Independent
Tenure on this board
3.6 yrs
Not independent
Tenure on this board
2.3 yrs
Also a director at
Douglas Dynamics Inc (PLOW)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Coliseum Capital Management, LLC | 22.7% | 3,697,422 | $76M |
| 2 | Forager Capital Management, LLC | 9.9% | 1,611,277 | $33M |
| 3 | SYSTEMATIC FINANCIAL MANAGEMENT LP | 6.2% | 1,006,467 | $21M |
| 4 | DIMENSIONAL FUND ADVISORS LP | 5.1% | 829,498 | $17M |
| 5 | Divisar Capital Management LLC | 4.3% | 692,276 | $14M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 4.1% | 663,521 | $14M |
| 7 | BlackRock, Inc. | 3.6% | 593,461 | $12M |
| 8 | GOLDMAN SACHS GROUP INC | 2.9% | 477,549 | $10M |
| 9 | BlackRock, Inc. | 2.8% | 449,645 | $9M |
| 10 | AMERICAN CENTURY COMPANIES INC | 2.5% | 411,323 | $8M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Mastercraft Boat Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Genesco IncGCO
Annual meeting·Jul 21, 2026·$375M
Xmax IncXMAX
Special meeting·Jul 24, 2026·$578M
Olaplex Holdings IncOLPX
Annual meeting·Jul 9, 2026·$1.4B
Capri Holdings LtdCPRI
Annual meeting·Jul 29, 2026·$2.1B
Driven Brands Holdings IncDRVN
Annual meeting·Jul 28, 2026·$2.3B
Green Brick Partners IncGRBK
Annual meeting·Jul 1, 2026·$3.5B
Reference
Frequently asked questions
- When is the Mastercraft Boat Holdings Inc 2025 annual meeting?
- Mastercraft Boat Holdings Inc (MCFT) holds its 2025 annual shareholder meeting on Tuesday, October 28, 2025.
- What is the record date for the Mastercraft Boat Holdings Inc 2025 meeting?
- The record date for the Mastercraft Boat Holdings Inc 2025 meeting is Tuesday, September 2, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Mastercraft Boat Holdings Inc's 2025 meeting?
- The board is presenting 8 director nominees at the Mastercraft Boat Holdings Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Mastercraft Boat Holdings Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Mastercraft Boat Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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