Vertiv Holdings Co 8-K, filed Jun 21, 2024
Vertiv Holdings Co (VRT)
About this 8-K
Vertiv Holdings Co filed this 8-K on June 21, 2024, reporting on events of June 19, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 19, 2024, Vertiv Holdings Co (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) in a virtual-only format via live webcast. Of the 374,344,987 shares of the Company’s Class A common stock outstanding and entitled to vote at the Annual Meeting, 308,427,335, shares (or 82.39%), constituting a quorum, were represented in person (online) or by proxy at the Annual Meeting.
Set forth below are the final voting results for the three proposals submitted to a vote of the stockholders at the Annual Meeting. The proposals are described in detail in the Company’s definitive proxy materials which were filed with the Securities and Exchange Commission and first made available to stockholders on April 26, 2024.
Proposal 1: Stockholders elected eleven directors to the Company’s Board of Directors, each for a term of one year expiring at the Company’s 2025 annual meeting of stockholders and until such director’s successor has been duly elected and qualified, based on the following votes:
| Director Nominee |
For |
Withhold |
Broker Non-Votes | |||
| David M. Cote |
263,105,742 | 10,300,911 | 35,020,682 | |||
| Giordano Albertazzi |
268,265,479 | 5,141,174 | 35,020,682 | |||
| Joseph J. DeAngelo |
258,531,504 | 14,875,149 | 35,020,682 | |||
| Joseph van Dokkum |
171,223,972 | 102,182,681 | 35,020,682 | |||
| Roger Fradin |
242,913,606 | 30,493,047 | 35,020,682 | |||
| Jakki L. Haussler |
266,882,118 | 6,524,535 | 35,020,682 | |||
| Jacob Kotzubei |
250,282,423 | 23,124,230 | 35,020,682 | |||
| Matthew Louie |
266,924,903 | 6,481,750 | 35,020,682 | |||
| Edward L. Monser |
258,509,289 | 14,897,364 | 35,020,682 | |||
| Steven S. Reinemund |
267,827,644 | 5,579,009 | 35,020,682 | |||
| Robin L. Washington |
261,944,660 | 11,461,993 | 35,020,682 |
Proposal 2: Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, based on the following votes:
| For |
Against |
Abstentions |
Broker Non-Votes | |||
| 260,358,110 | 12,475,329 | 573,214 | 35,020,682 |
Proposal 3: Stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, based on the following votes:
| For |
Against |
Abstentions |
Broker Non-Votes | |||
| 296,663,573 | 10,866,323 | 897,439 | 0 |
SIGNATURE
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.
| Date: June 21, 2024 | Vertiv Holdings Co | |||||
| /s/ Stephanie L. Gill | ||||||
| Name: Stephanie L. Gill | ||||||
| Title: Chief Legal Counsel | ||||||