MCBC Holdings,Inc. (NASDAQ:MCFT) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

MCBC Holdings,Inc. (NASDAQ:MCFT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.

On October17, 2017, MCBC Holdings Inc. (the “Company”) held its annual meeting of stockholders. At the annual meeting, the Company’s stockholders (i)elected the two directors nominated by the Board of Directors and listed below for a three-year term and (ii)ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for fiscal year 2018. The Company’s independent inspector of elections reported the vote of the stockholders as follows:

Proposal 1 – Election of directors

Nominees	For	Withheld	Non-Votes
Donald C. Campion	10,625,188	4,585,786	1,331,875
Tzau-Jin (TJ) Chung	14,993,476	217,498	1,331,875

Proposal 2 – Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for fiscal year 2018

For	Against	Abstain
16,500,942	40,276	1,631

About MCBC Holdings,Inc. (NASDAQ:MCFT)
MCBC Holdings, Inc. (MCBC) is a holding company. The Company is a designer and manufacturer of inboard tournament ski boats and V-drive runabouts under the MasterCraft brand. The Company operates through two segments: MasterCraft and Hydra-Sports. The MasterCraft product brand consists of recreational performance boats primarily used for water skiing, wakeboarding and wake surfing, and general recreational boating. The Company distributes the MasterCraft product brand through its dealer network. The Company manufactures a range of Hydra-Sports recreational fishing boats. It also leases a parts warehouse in the United Kingdom to expedite service, primarily to dealers and customers in the European Union. Its MasterCraft-branded portfolio includes Star Series, XSeries and NXT boats. In addition, MCBC offers various accessories, including trailers and aftermarket parts. The Company operates primarily through its subsidiaries, MasterCraft Boat Company, LLC and MCBC Hydra Boats, LLC.