false 0001474735 0001474735 2024-06-13 2024-06-13
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 
 
Date of Report (Date of earliest event reported): June 13, 2024
 
Generac Holdings Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
  
001-34627
  
20-5654756
(State or other jurisdiction
  
(Commission
  
(IRS Employer
of incorporation)
  
File Number)
  
Identification No.)
 
S45 W29290 Hwy 59
    
Waukesha, Wisconsin
  
53189
(Address of principal executive offices)
  
(Zip Code)
 
(262) 544-4811
(Registrant’s telephone number, including area code)
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value
GNRC
New York Stock Exchange
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
At the 2024 annual meeting of stockholders, the Company’s stockholders (1) elected each of the Company’s director nominees listed below for a three-year term; (2) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024; (3) approved on an advisory, non-binding basis, the compensation of the Company’s named executive officers; and (4) approved the Amended and Restated 2019 Equity Incentive Plan:
 
Proposal No.1 — Election of Directors
 
Name
Votes For
Withhold
Broker Non-Votes
       
Robert D. Dixon
39,379,615
6,836,272
6,161,824
William D. Jenkins, Jr.
44,721,612
1,495,068
6,161,824
David A. Ramon
42,680,003
3,533,922
6,161,824
Kathryn V. Roedel
44,503,503
1,718,540
6,161,824
 
Proposal No.2 — Ratification of the Appointment of Deloitte & Touche, LLP
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
51,190,812
1,128,533
135,549
0
 
Proposal No.3 — Advisory Vote on Executive Compensation
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
43,241,482
2,887,846
163,742
6,161,824
 
Proposal No.4 — Vote on the Amended and Restated 2019 Equity Incentive Plan
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
31,987,566
14,124,988
180,516
6,161,824
 
2
 
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
June 17, 2024
  
GENERAC HOLDINGS INC.
  
   
 
       By:
/s/ Raj Kanuru
  
   
Raj Kanuru
  
   
EVP, General Counsel & Secretary
  
 
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v3.24.1.1.u2
Document And Entity Information
Jun. 13, 2024
Document Information [Line Items]  
Entity, Registrant Name Generac Holdings Inc.
Document, Type 8-K
Document, Period End Date Jun. 13, 2024
Entity, Incorporation, State or Country Code DE
Entity, File Number 001-34627
Entity, Tax Identification Number 20-5654756
Entity, Address, Address Line One S45 W29290 Hwy 59
Entity, Address, City or Town Waukesha
Entity, Address, State or Province WI
Entity, Address, Postal Zip Code 53189
City Area Code 262
Local Phone Number 544-4811
Title of 12(b) Security Common Stock
Trading Symbol GNRC
Security Exchange Name NYSE
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0001474735
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