Date of Report (Date of earliest event reported): June 14, 2023
VERTIV HOLDINGS CO
(Exact name of registrant as specified in its charter)
Delaware
001-38518
81-2376902
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
505 N. Cleveland Ave., Westerville, Ohio43082
(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: 614-888-0246
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Class A common stock, $0.0001 par value per share
VRT
New York Stock Exchange
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
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If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 14, 2023, Vertiv Holdings Co (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) in a virtual-only format via live webcast. Of the 379,711,469 shares of the Company’s Class A common stock outstanding and entitled to vote at the Annual Meeting, 332,290,594, shares (or 87.51%), 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 28, 2023.
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 2024 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
313,207,897
8,294,963
10,787,734
Giordano Albertazzi
317,572,869
3,929,991
10,787,734
Joseph J. De Angelo
313,614,187
7,888,673
10,787,734
Joseph van Dokkum
221,620,058
99,882,802
10,787,734
Roger Fradin
287,449,572
34,053,288
10,787,734
Jakki L. Haussler
317,897,778
3,605,082
10,787,734
Jacob Kotzubei
290,478,298
31,024,562
10,787,734
Matthew Louie
310,597,735
10,905,125
10,787,734
Edward L. Monser
307,963,518
13,539,342
10,787,734
Steven S. Reinemund
313,900,433
7,602,427
10,787,734
Robin L. Washington
310,508,531
10,994,329
10,787,734
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
279,913,746
41,233,658
355,456
10,787,734
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, 2023, based on the following votes:
For
Against
Abstentions
Broker Non-Votes
326,111,184
5,891,124
288,286
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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.
