Mastercraft boat holdings, inc., annual general meeting, oct 23, 2019

Mastercraft boat holdings, inc., annual general meeting, oct 23, 2019, at 08:00 us eastern standard time. location: the embassy suites knoxville - west, 9621 parkside drive, knoxville tennessee united states agenda: to elect three directors nominated by the board of directors for a term that expires at the 2022 annual meeting of stockholders; to consider approval of an amendment to certificate of incorporation to declassify the board of directors; to consider approval of an amendment to certificate of incorporation to eliminate supermajority voting; to consider ratify the appointment of deloitte & touche llp as independent registered public accounting firm for fiscal year 2020; and to consider and act upon such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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