Generac Holdings Inc. (NYSE:GNRC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
On June 21, 2018, Generac Holdings Inc. (“the Company”) held its annual meeting of stockholders in Waukesha, Wisconsin. At the meeting, 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, 2018; 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 |
53,323,055 |
621,009 |
3,735,069 |
|
David A. Ramon |
53,880,543 |
63,521 |
3,735,069 |
|
William Jenkins |
53,847,441 |
96,623 |
3,735,069 |
|
Kathryn Roedel |
53,773,364 |
170,700 |
3,735,069 |
Proposal No. — Ratification of the Appointment of Deloitte & Touche, LLP
|
Votes For |
Votes Against |
Abstentions |
|
57,518,276 |
126,461 |
34,396 |
Proposal No. — Advisory Vote on Executive Compensation
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
51,793,079 |
2,035,001 |
115,984 |
3,735,069 |
About Generac Holdings Inc. (NYSE:GNRC)
Generac Holdings Inc. (Generac) is a designer and manufacturer of a range of power generation equipment and other engine powered products. The Company serves the residential, light commercial, industrial, oil and gas, and construction markets. The other engine powered products that the Company designs and manufactures include light towers, which provide temporary lighting for various end markets; commercial and industrial mobile heaters used in the oil and gas, construction and other industrial markets, and a product line of outdoor power equipment for residential and commercial use. It designs, manufactures, sources and modifies engines, alternators, transfer switches and other components necessary for its products, which are fueled by natural gas, liquid propane, gasoline, diesel and Bi-Fuel. It classifies its products into three categories: Residential products, Commercial & Industrial (C&I) products, and Other products.