GENERAC HOLDINGS INC
For the period ended May 12, 2025. Filed Apr 29, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 12, 2025 · Filed Apr 29, 2025
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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 ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
GENERAC HOLDINGS INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
April 29, 2025
Notice of Annual
Meeting of Stockholders
To the Stockholders of our Company:
You are cordially invited to attend the 2025 Annual Meeting of Stockholders where we will be voting on the below matters.
Items of Business
To elect the three nominees named herein as Class I directors;
To ratify the selection of Deloitte & Touche LLP as our independent, registered public accounting firm for the year ending December 31, 2025; and
To approve, on an advisory, non-binding basis, the compensation of our executive officers;
In addition, we will consider any other matters that may properly come before the meeting or any adjournments or postponements of the meeting.
| | DATE AND TIME: Thursday, June 12, 2025 9:00 a.m. CT | | | Instructions regarding all methods of voting are contained on any Notice of Internet Availability of Proxy Materials or proxy card provided. If your shares are held in the name of a bank, broker, fiduciary or custodian, follow the voting instructions you receive from your record holder. Your vote is important. Whether or not you intend to be present at the meeting, to assure that your shares are represented at the meeting, please vote promptly using one of the methods mentioned below. | |
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| WHERE: | |
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| Generac Power Systems, Inc. S45 W29290 Hwy. 59 Waukesha, Wisconsin 53189 ADMISSION: Holders of record of our common stock at the close of business on April 17, 2025 are entitled to notice of, and to vote at, the annual meeting. | |
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| | Internet | | | Telephone | | | | | In Person | | |
| | Visit the internet website indicated on the Notice of Internet Availability or any proxy card you receive and follow the on-screen instructions. | | | Use the toll-free telephone number shown on any proxy card you receive. | | | If you request a paper proxy card by telephone or internet, you may elect to vote by mail. If you elect to do so, you should date, sign and promptly return your proxy card by mail in the postage prepaid envelope which accompanied that proxy card. | | | You can deliver a completed proxy card at the meeting or vote in person. | |
| | Thank you for your continued support of and interest in the Company. By Order of the Board of Directors, Raj Kanuru Executive Vice President, General Counsel, and Secretary | | |||||||||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.