Current Report Filing (8-k)
June 19 2020 - 05:15PM
Edgar (US Regulatory)
false 0001474735 0001474735 2020-06-18
2020-06-18
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
18, 2020
Generac Holdings Inc.
(Exact name of registrant as specified in its charter)
Delaware
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001-34627
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20-5654756
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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S45 W29290 Hwy 59
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Waukesha, Wisconsin
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53189
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(Address of principal executive offices)
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(Zip Code)
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(262) 544-4811
(Registrant’s telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.01 par value
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GNRC
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New York Stock Exchange
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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 2020 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, 2020; and
(3) approved an advisory, non-binding resolution to approve the
compensation of the Company’s named executive officers.
Proposal No.1 — Election
of Directors
Name
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Votes For
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Withhold
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Broker Non-Votes
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Marcia J. Avedon
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55,745,807
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300,311
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2,638,565
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Bennett J. Morgan
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55,426,713
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619,405
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2,638,565
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Dominick P. Zarcone
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55,567,465
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478,653
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2,638,565
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Proposal
No. 2
— Ratification of the Appointment of
Deloitte & Touche, LLP
Votes For
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Votes Against
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Abstentions
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58,102,102
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361,377
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221,204
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Proposal
No. 3
— Advisory Vote on
Executive Compensation
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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54,343,784
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1,624,564
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77.770
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2,638,565
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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 19, 2020
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GENERAC HOLDINGS INC.
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By:
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/s/ Raj Kanuru
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Raj Kanuru
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EVP, General Counsel & Secretary
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