Item 5.07.Submission of Matters to a Vote of Security Holders.

On October 19, 2021, MasterCraft Boat Holdings, Inc. (the "Company") held its annual meeting of stockholders. At the annual meeting, four proposals were submitted to the Company's stockholders. The final voting results were as follows:

Proposal 1: The Company's stockholders elected the five nominees named in the Company's Proxy Statement for the Annual Meeting to serve a one-year term expiring at the Company's 2022 Annual Meeting of Stockholders. The voting results are set forth below.





Nominees                     For        Against    Withheld   Non-Votes
W. Patrick Battle         14,625,136     102,366      2,169   1,242,717
Frederick A. Brightbill   14,484,004     243,633      2,034   1,242,717
Donald C. Campion         14,668,841      57,675      3,155   1,242,717
Tzau-Jin (TJ) Chung       14,685,021      42,404      2,246   1,242,717
Jennifer Deason            9,523,067   5,204,400      2,204   1,242,717

Proposal 2: The Company's stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered accounting firm for the fiscal year 2022. The voting results are set forth below.





   For       Against   Withheld
15,965,321     5,864      1,203

Proposal 3: The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results are set forth below.





   For       Against   Withheld   Non-Votes
14,474,094   251,233      4,344   1,242,717

Proposal 4: The Company's stockholders approved, on an advisory basis, the "1 Year" frequency of which the advisory vote to approve the compensation of the Company's named executive officers should be held. The voting results are set forth below.





  1 Year     2 Years   3 Years   Withheld   Non-Votes
14,199,328     3,323   523,334      3,686   1,242,717

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