Vertiv Holdings Co. Reports on Shareholder Vote

TL;DR

Vertiv Holdings Co. had a shareholder vote on June 19th, details filed today.

AI Summary

Vertiv Holdings Co. filed an 8-K on June 21, 2024, reporting on matters submitted to a vote of security holders on June 19, 2024. The filing details the company's corporate actions and governance decisions.

Why It Matters

This filing provides transparency into key decisions made by Vertiv's shareholders, which can impact the company's strategic direction and governance.

Risk Assessment

Risk Level: low — This is a routine filing regarding a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• Vertiv Holdings Co (company) — Registrant
• June 19, 2024 (date) — Date of earliest event reported
• June 21, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• 001-38518 (identifier) — Commission File Number
• 81-2376902 (identifier) — IRS Employer Identification No.
• 505 N. Cleveland Ave., Westerville, Ohio 43082 (address) — Principal executive offices
• 614-888-0246 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.0001 — which registered Class A common stock, $0.0001 par value per share VRT New York St

Filing Documents

• d839260d8k.htm (8-K) — 35KB
• 0001193125-24-165741.txt ( ) — 151KB
• vrt-20240619.xsd (EX-101.SCH) — 3KB
• vrt-20240619_lab.xml (EX-101.LAB) — 17KB
• vrt-20240619_pre.xml (EX-101.PRE) — 11KB
• d839260d8k_htm.xml (XML) — 3KB

From the Filing

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 19, 2024 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 , Ohio 43082 (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: Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 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 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. Item5.07. 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

View Full Filing

View this 8-K filing on SEC EDGAR