Company: VRT
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001193125-25-094674
Chunk: 1

Company: Vertiv Holdings Co
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 1
---
 you as one of our stockholders, we appreciate your investment in Vertiv, and we welcome your participation in our upcoming stockholder meeting.

| Kind regards,                                 |
| David M. Cote Executive Chairman of the Board |

Notice is hereby given that the 2025 annual meeting of stockholders (the “ Annual Meeting”) of Vertiv Holdings Co, a Delaware corporation (the “ Company,” “ Vertiv” or “ we”), will be held on June 18, 2025 at 11:00 a.m. (Eastern Time), via live webcast at the following address www.virtualshareholdermeeting.com/VRT2025. We are holding the meeting for the following purposes:

| 1. | Election of Directors. Elect ten directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such director’s successor has been duly elected and qualified; |

| 2. | Say-On-Pay. Approve, on an advisory basis, the 2024 compensation of our named executive officers as disclosed in the accompanying proxy statement; and |

Only stockholders of record as of the close of business on April 21, 2025 (the “ Record Date”) will be entitled to virtually attend or vote at the Annual Meeting or any adjournment or postponement thereof. To facilitate voting, Internet and telephone voting are available. The instructions for voting are on the proxy card. If you hold your shares through a bank, broker, or other holder of record, please follow the voter instruction form you received from the holder of record. The 2025 Annual Meeting will be virtual. You may attend the Annual Meeting and vote your shares electronically during the Annual Meeting via live webcast by visiting www.virtualshareholdermeeting.com/VRT2025. You will need the 16-digit control number that is printed on your proxy card, voter instruction form or Notice of Internet Availability of Proxy Materials, to enter the Annual Meeting. Vertiv recommends that you log in 15 minutes before the Annual Meeting to ensure you are logged in when the Annual Meeting starts. Your vote is important. Please act as soon as possible to vote your shares, whether or not you plan to virtually attend the Annual Meeting. Additionally, please mark, sign, date, and return the accompanying proxy card or voter instruction form in the postage-paid envelope or vote by telephone or via the Internet. Instructions are included on your proxy card, voter instruction form or Notice of Internet Availability of Proxy Materials.