Current Report Filing (8-k)

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 10, 2015

 

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)

 

[phone]

(Registrant’s telephone number, including area code)

 

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))

 

 

 

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

 

On June 10, 2015, Generac Holdings Inc. (“the Company”) held an annual meeting of its stockholders in Waukesha, Wisconsin. At the meeting, the Company’s stockholders (1) elected each of the Company’s director nominees; (2) ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm to audit the consolidated financial statements of the Company and its subsidiaries for the year ended December 31, 2015; 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		Votes For				Withhold				Broker Non-Votes
Robert D. Dixon			60,206,649				415,520				5,811,267
David A. Ramon			60,355,790				266,379				5,811,267

 

 

Proposal No. 2 — Ratification of the Appointment of Ernst & Young LLP

 

Votes For				Votes Against				Abstentions				Broker Non-Votes
65,872,120				537,762				23,554				0

 

 

Proposal No. 3 — Advisory Vote on 2015 Executive Compensation

 

Votes For				Votes Against				Abstentions				Broker Non-Votes
59,564,148				969,324				88,697				5,811,267

 

 

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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 10, 2015		GENERAC HOLDINGS INC.
	By:	/s/ York A. Ragen
		York A. Ragen
		Chief Financial Officer

 

 

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