Mastercraft Boat Holdings, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Eight Nominees: Bradley M. Nelson

Mastercraft Boat Holdings, Inc.’s own tally for this item (“Elect Director: Bradley M. Nelson”): 13,405,707 for, 49,022 against, per its Form 8-K filed October 29, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results were as follows: Proposal 1 : The Company's shareholders elected the seven nominees named in the Company's Proxy Statement for the annual meeting to serve a one-year term expiring at the Company's 2026 annual meeting of shareholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,745,380 for.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

The 51 asset managers below reported 3,745,308 for, 72 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Election of Eight Nominees: Jaclyn Baumgarten

Mastercraft Boat Holdings, Inc.’s own tally for this item (“Elect Director: Jaclyn Baumgarten”): 13,240,594 for, 216,622 against, per its Form 8-K filed October 29, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results were as follows: Proposal 1 : The Company's shareholders elected the seven nominees named in the Company's Proxy Statement for the annual meeting to serve a one-year term expiring at the Company's 2026 annual meeting of shareholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,649,922 for, 95,458 against.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Election of Eight Nominees: Jennifer Deason

Mastercraft Boat Holdings, Inc.’s own tally for this item (“Elect Director: Jennifer Deason”): 13,395,798 for, 47,299 against, per its Form 8-K filed October 29, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results were as follows: Proposal 1 : The Company's shareholders elected the seven nominees named in the Company's Proxy Statement for the annual meeting to serve a one-year term expiring at the Company's 2026 annual meeting of shareholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,745,308 for, 72 against.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Election of Eight Nominees: Kamilah Mitchell-Thomas

Mastercraft Boat Holdings, Inc.’s own tally for this item (“Elect Director: Kamilah Mitchell-Thomas”): 13,237,011 for, 213,960 against, per its Form 8-K filed October 29, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results were as follows: Proposal 1 : The Company's shareholders elected the seven nominees named in the Company's Proxy Statement for the annual meeting to serve a one-year term expiring at the Company's 2026 annual meeting of shareholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,649,994 for, 95,386 against.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Election of Eight Nominees: Peter G. Leemputte

Mastercraft Boat Holdings, Inc.’s own tally for this item (“Elect Director: Peter G. Leemputte”): 13,429,146 for, 36,327 against, per its Form 8-K filed October 29, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results were as follows: Proposal 1 : The Company's shareholders elected the seven nominees named in the Company's Proxy Statement for the annual meeting to serve a one-year term expiring at the Company's 2026 annual meeting of shareholders.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,745,380 for.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Election of Eight Nominees: Roch Lambert

Mastercraft Boat Holdings, Inc.’s own tally for this item (“Elect Director: Roch Lambert”): 13,243,021 for, 222,475 against, per its Form 8-K filed October 29, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results were as follows: Proposal 1 : The Company's shareholders elected the seven nominees named in the Company's Proxy Statement for the annual meeting to serve a one-year term expiring at the Company's 2026 annual meeting of shareholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,649,994 for, 95,386 against.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Election of Eight Nominees: W. Patrick Battle

Mastercraft Boat Holdings, Inc.’s own tally for this item (“Elect Director: W. Patrick Battle”): 13,248,649 for, 200,618 against, per its Form 8-K filed October 29, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results were as follows: Proposal 1 : The Company's shareholders elected the seven nominees named in the Company's Proxy Statement for the annual meeting to serve a one-year term expiring at the Company's 2026 annual meeting of shareholders.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,649,922 for, 95,458 against.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: To approve the issuance of MasterCraft common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of February 5, 2026, as may be amended from time to time, by and among MasterCraft, Marine Products Corporation, Titan Merger Sub 1, Inc., and Titan Merger Sub 2, LLC.

Mastercraft Boat Holdings, Inc.’s own tally for this item (“1. A proposal for the Company to issue shares of its common stock (the "Share Issuance Proposal") in connection with the First Merger pursuant to the Merger Agreement, by the following vote”): 13,740,660 for, 6,290 against — passed, per its Form 8-K filed May 12, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The final voting results were as follows: Proposal 1: The stockholders approved a proposal for the Company to issue shares of its common stock (the "Share Issuance Proposal") in connection with the First Merger pursuant to the Merger Agreement, by the following vote:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 3,706,854 for, 11,780 abstained.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Description as filed by funds: To adjourn the MasterCraft special meeting from time to time, if deemed by the chairperson of the Special Meeting to be necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the MasterCraft special meeting to approve the share issuance proposal.

The 53 asset managers below reported 3,687,484 for, 19,370 against, 11,780 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of the Company's named executive officers.

Mastercraft Boat Holdings, Inc.’s own tally for this item (“3. The compensation of the Company's name executive officers”): 12,842,607 for, 614,197 against — passed, per its Form 8-K filed October 29, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: The Company's shareholders approved, on an advisory basis, the compensation of the Company's name executive officers.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of Mastercraft Boat Holdings, Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (3 managers, 77,003 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 49 managers: 3,198,450 for, 546,574 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 110 managers: 7,486,069 for, 574,827 against, 100 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2026.

Mastercraft Boat Holdings, Inc.’s own tally for this item (“2. The appointment of Deloitte & Touche LLP to serve as the Company's independent registered accounting firm for the fiscal year 2026”): 14,475,417 for, 97,569 against — passed, per its Form 8-K filed October 29, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 2026.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,651,537 for, 93,843 against.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.