Company: VRT
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001193125-25-094674
Chunk: 16

Company: Vertiv Holdings Co
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 16
---
 elected at the Annual Meeting will hold office until the 2026 annual meeting of stockholders and until his/her successor has been duly elected and qualified. Our Board of Directors has nominated each of David M. Cote, Giordano Albertazzi, Jacob Kotzubei, Matthew Louie, Roger Fradin, Steven S. Reinemund, Joseph van Dokkum, Edward L. Monser, Joseph J. DeAngelo, and Jakki L. Haussler to serve as directors for terms expiring at the 2026 annual meeting of stockholders and until each of their successors has been duly elected and qualified. The persons named as proxies will vote to elect each of David M. Cote, Giordano Albertazzi, Jacob Kotzubei, Matthew Louie, Roger Fradin, Steven S. Reinemund, Joseph van Dokkum, Edward L. Monser, Joseph J. DeAngelo, and Jakki L. Haussler unless a stockholder indicates that his or her shares should be withheld with respect to one or more of such nominees. In the event that any nominee for director becomes unavailable or declines to serve as a director at the time of the Annual Meeting, the persons named as proxies will vote the proxies in their discretion for any nominee who is designated by the current Board of Directors to fill the vacancy, or will otherwise disregard any proxies if there are no such alternative nominees. All the nominees are currently serving as directors and we do not expect that the nominees will be unavailable or will decline to serve. Information about each of the director nominees is set forth below.

| Our Board of Directors recommends that you vote FOR each of the nominees for our Board of Directors in this proposal 1. |

Nominees for Election The following sets forth certain information about our directors as of the date of this proxy statement. Directors

| 10 | |     | -  2025 Proxy Statement |

| -  2025 Proxy Statement | 11 |

| 12 | |     | -  2025 Proxy Statement |

| -  2025 Proxy Statement | 13 |

| 14 | |     | -  2025 Proxy Statement |

| -  2025 Proxy Statement | 15 |

BOARD OF DIRECTORS AND CORPORATE GOVERNANCE Board Composition Our Board of Directors consists of ten directors. In accordance with our