Vertiv Holdings Co.

06/18/2026 | Press release | Distributed by Public on 06/18/2026 14:18

Proxy Results (Form 8-K)

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
Vertiv Holdings Co. published this content on June 18, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 18, 2026 at 20:18 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]