Additional Proxy Soliciting Materials (definitive) (defa14a)
30 April 2020 - 6:04AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
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Filed by a Party other than the Registrant o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Generac Holdings Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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Date Filed:
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000004
MMMMMMMMM ENDORSEMENT_LINE SACKPACK MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD
2 ADD 3 ADD 4 ADD 5 ADD 6 Stockholder Meeting Notice MMMMMMMMMMMM + C 1234567890 MMMMMM Online Go to www.envisionreports.com/GNRC
or scan the QR code — login details are located in the shaded bar below. Votes submitted electronically must be received
by 1:00am, (Central Time), on June 18, 2020. 1234 5678 9012 3
45 Important Notice Regarding the Availability of Proxy Materials
for the Generac Holdings Inc. Annual Stockholders’ Meeting to be Held on June 18, 2020 Under Securities and Exchange
Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available
on the Internet. Follow the instructions below to view the materials and vote online or request a paper copy of the proxy materials
or an e-mail with links to the electronic materials. The items to be voted on and location of the annual meeting are on the reverse
side. Your vote is important! This communication presents only an overview of the more complete proxy materials that are available
to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials
before voting. The 2020 Proxy Statement and 2019 Annual Report to stockholders are available at: www.envisionreports.com/GNRC
Easy Online Access — View your proxy materials and vote. Step 1: Go to www.envisionreports.com/GNRC. Step 2: Click on Cast
Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selections as instructed
on each screen for your delivery preferences. Step 5: Vote your shares. When you go online, you can also help the environment
by consenting to receive electronic delivery of future materials. Obtaining a Copy of the Proxy Materials – If you want
to receive a paper copy of these documents or an e-mail with links to the electronic materials, you must request one. There is
no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before June 1,
2020 to facilitate timely delivery. 2 N O T C O Y + 0393YB
Stockholder Meeting Notice
The Annual Meeting of Stockholders of Generac Holdings Inc. will be held at 9:00 a.m., local time, on June 18, 2020 at Generac
corporate headquarters, S45 W29290 Highway 59, Waukesha, Wisconsin 53189. Proposals to be voted on at the meeting are listed below
along with the Board of Directors’ recommendations. The Board of Directors recommends a vote FOR all nominees listed in Proposal
1 be
low and a vote FOR Proposals 2 and 3 respectively: 1. Election of Class II directors: Marcia J. Avedon, Bennett J. Morgan,
and Dominick P. Zarcone. 2. Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public
accounting firm for the year ending December 31, 2020. 3. Advisory vote on the non-binding “say-on-pay” resolution
to approve the compensation of our executive officers. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your
shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote
at the meeting, please bring this notice with you. Directions to the Annual Meeting of Stockholders of Generac Holdings Inc. Directions
to the Annual Meeting of Stockholders of Generac Holdings Inc. can be found under the Contact Us section of our website at www.generac.com.
Here’s how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can
be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting
materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.envisionreports.com/GNRC. Click Cast Your Vote or Request Materials. — Phone – Call
us free of charge at 1-866-641-4276. — Email – Send an email to investorvote@computershare.com with “Proxy Materials
Generac Holdings Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar
on the reverse side, and state that you want a paper copy of the meeting materials. To facilitate timely delivery, all requests
for a paper copy of proxy materials must be received by June 1, 2020.
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