Generac Holdings Inc. Schedules Shareholder Meeting

TL;DR

GNRC shareholder meeting June 26th to vote on directors & auditors.

AI Summary

On June 13, 2024, Generac Holdings Inc. filed an 8-K report to announce that its annual meeting of shareholders will be held on June 26, 2024. During this meeting, shareholders will vote on the election of directors and the ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

Why It Matters

This filing informs shareholders about key corporate governance decisions, including director elections and auditor ratification, which are crucial for company oversight and financial integrity.

Risk Assessment

Risk Level: low — The filing is routine and concerns a standard shareholder meeting, not a material event like an acquisition or financial distress.

Key Numbers

• 001-34627 — SEC File Number (Identifies Generac Holdings Inc.'s filing with the SEC.)
• 20-5654756 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• Generac Holdings Inc. (company) — Registrant
• June 13, 2024 (date) — Date of earliest event reported
• June 26, 2024 (date) — Date of annual meeting of shareholders
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• New York Stock Exchange (company) — Exchange where Common Stock is registered

FAQ

Key Financial Figures

• $0.01 — nge on which registered Common Stock , $0.01 par value GNRC New York Stock Excha

Filing Documents

• gnrc20240617_8k.htm (8-K) — 41KB
• 0001437749-24-020477.txt ( ) — 170KB
• gnrc-20240613.xsd (EX-101.SCH) — 3KB
• gnrc-20240613_def.xml (EX-101.DEF) — 11KB
• gnrc-20240613_lab.xml (EX-101.LAB) — 15KB
• gnrc-20240613_pre.xml (EX-101.PRE) — 11KB
• gnrc20240617_8k_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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

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 3

View Full Filing

View this 8-K filing on SEC EDGAR