Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 15, 2021, Vertiv Holdings Co (the "Company") held its 2021 Annual
Meeting of Stockholders (the "Annual Meeting"). Set forth below are the final
voting results for each of the matters submitted to a vote of the stockholders
at the Annual Meeting.
Proposal 1: Stockholders elected nine directors to the Board of Directors, each
for a term of one year expiring at the 2022 annual meeting of stockholders and
until such director's successor has been duly elected and qualified, based on
the following votes:
  Director Nominee            For            Against        Abstentions        Broker Non-Votes
David M. Cote             271,502,861       11,777,511        426,273             14,037,107
Rob Johnson               277,688,182       5,590,785         427,678             14,037,107
Joseph van Dokkum         208,617,276       74,647,193        442,176             14,037,107
Roger Fradin              222,380,571       60,883,598        442,476             14,037,107
Jacob Kotzubei            249,359,966       33,903,729        442,950             14,037,107
Matthew Louie             275,281,794       7,982,043         442,808             14,037,107
Edward L. Monser          231,516,555       51,761,577        428,513             14,037,107
Steven S. Reinemund       280,317,697       2,946,597         442,351             14,037,107
Robin L. Washington       278,014,087       5,242,334         450,224             14,037,107

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
 271,467,525       11,963,905        275,215             14,037,107

Proposal 3: Stockholders approved, on an advisory basis, that the frequency of future advisory votes to approve the compensation of the Company's named executive officers should be every one year, based on the following votes:

1 Year 2 Years 3 Years Abstentions Broker Non-Votes


 223,144,123        394,009       60,035,321        133,192             14,037,107

Proposal 4: Stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, based on the following votes:


     For            Against       Abstentions        Broker Non-Votes
 295,862,803       1,709,927        171,022                 0

Proposal 5: Stockholders approved an amendment to the certificate of incorporation of the Company to correct scrivener's errors and confirm that directors are elected to one-year terms and can be removed with or without cause, along with other related changes, based on the following votes:


     For            Against       Abstentions        Broker Non-Votes
 283,483,935        104,647         118,063             14,037,107

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