Vertiv Holdings LLC filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| 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 17, 2026, Vertiv Holdings Co (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) in a virtual-only format via live webcast. Of the 384,108,816 shares of the Company’s Class A common stock outstanding and entitled to vote at the Annual Meeting, 330,526,100 shares (or 86.05%), 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 24, 2026.
Proposal 1: Stockholders elected eleven director nominees to the Company’s Board of Directors, each for a term of one year expiring at the Company’s 2027 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 | 267,069,506 | 28,335,864 | 35,120,730 | |||||||||||||||||
| Giordano Albertazzi | 288,121,966 | 7,283,404 | 35,120,730 | |||||||||||||||||
| Joseph J. DeAngelo | 221,202,989 | 74,202,381 | 35,120,730 | |||||||||||||||||
| Joseph van Dokkum | 159,991,445 | 135,413,925 | 35,120,730 | |||||||||||||||||
| Roger Fradin | 207,619,818 | 87,785,552 | 35,120,730 | |||||||||||||||||
| Jakki L. Haussler | 283,570,346 | 11,835,024 | 35,120,730 | |||||||||||||||||
| Jacob Kotzubei | 256,787,148 | 38,618,222 | 35,120,730 | |||||||||||||||||
| Matthew Louie | 252,762,712 | 42,642,658 | 35,120,730 | |||||||||||||||||
| Krishna Mikkilineni | 292,351,803 | 3,053,567 | 35,120,730 | |||||||||||||||||
| Edward L. Monser | 244,850,263 | 50,555,107 | 35,120,730 | |||||||||||||||||
| Steven S. Reinemund | 226,146,171 | 69,259,199 | 35,120,730 | |||||||||||||||||
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 | |||||||||||||||||
| 260,726,180 | 34,273,946 | 405,244 | 35,120,730 | |||||||||||||||||
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, 2026, based on the following votes:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 320,644,633 | 9,573,763 | 307,704 | 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 18, 2026 | Vertiv Holdings Co | ||||
| /s/ Stephanie Gill | |||||
| Name: Stephanie Gill | |||||
| Title: Chief Legal Officer and Corporate Secretary | |||||