DEFA14A 1 d606633ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.  )

 

 

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a–12

Vertiv Holdings Co

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


                
                   
   

 

Your Vote Counts!

      
 

 

VERTIV HOLDINGS CO

 

2024 Annual Meeting

Vote by June 18, 2024 11:59 PM ET. For shares held in a

Plan, vote by June 16, 2024 11:59 PM ET.

      
   
 

    LOGO   

   

VERTIV HOLDINGS CO

 

505 N. CLEVELAND AVE.

 

WESTERVILLE, OH 43082

 

   
   

   
 
 
     
 
     

V38281-P05978

            
         
         

 

You invested in VERTIV HOLDINGS CO and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholders’ meeting to be held on June 19, 2024.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 5, 2024. If you would like to request a copy of the material(s) for this and/or future stockholders’ meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 *Please check the meeting materials for any special requirements for meeting attendance.

          V2.0


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholders’ meeting. Please follow the instructions on the reverse side to vote these important matters.

  

 

 

 Voting Items   Board
Recommends
 

1.

   Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director’s successor has been duly elected and qualified.  
 
  

Nominees:

 

 
 

1a.

   David M. Cote   LOGO  For
 

1b.

   Giordano Albertazzi   LOGO  For
 

1c.

   Joseph J. DeAngelo   LOGO  For
 

1d.

   Joseph van Dokkum   LOGO  For
 

1e.

   Roger Fradin   LOGO  For
 

1f.

   Jakki L. Haussler   LOGO  For
 

1g.

   Jacob Kotzubei   LOGO  For
 

1h.

   Matthew Louie   LOGO  For
 

1i.

   Edward L. Monser   LOGO  For
 

1j.

   Steven S. Reinemund   LOGO  For
 

1k.

   Robin L. Washington   LOGO  For
 

2.

   To approve, on an advisory basis, the 2023 compensation of our named executive officers as disclosed in the Proxy Statement.   LOGO  For
 

3.

   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.   LOGO  For

NOTE: Such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.

 

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V38282-P05978