Vertiv shareholders elect all 11 directors, approve say-on-pay and auditor at 2023 annual meeting

Vertiv Holdings Co

All 11 director nominees elected; Joseph van Dokkum received 221.6M for, 99.9M withhold.
Say-on-pay advisory vote approved: 279.9M for, 41.2M against, 0.4M abstain.
Ratification of Ernst & Young as auditor approved: 326.1M for, 5.9M against.
Quorum of 87.51% of outstanding shares represented at meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vertiv Holdings Co shareholders approved Ratification of Ernst & Young LLP as independent auditor at the 2023-06-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

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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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vertiv Holdings Co shareholders approved Advisory vote on compensation of named executive officers at the 2023-06-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vertiv Holdings Co shareholders approved Election of eleven directors at the 2023-06-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

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

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553 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Vertiv Holdings Co filing history →

Source: SEC EDGAR

accession 0001628280-23-022231

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