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CTOS Custom Truck One Source

Employees

Data from SEC filings
Employee count

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


On July 8, 2021, the Company held an annual meeting of stockholders to vote on the following proposals, as described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the SEC on June 10, 2021:

Proposal One: To elect three Class B directors to serve until the 2024 annual meeting of stockholders and until their successors are duly elected and qualified. In accordance with the voting results listed below, each of the nominees was elected as a Class B director.

NomineeForWithheldBroker Non-Votes
Marshall Heinberg201,426,481671,9445,036,825
Louis Samson199,075,2853,023,1405,036,825
David Wolf198,989,9733,108,4525,036,825


Proposal Two: To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2021. In accordance with the voting results listed below, the appointment of Ernst & Young LLP was ratified by stockholders.

ForAgainstAbstainBroker Non-Votes
207,110,41912,71112,120


Proposal Three: To approve an amendment and restatement of the Company’s Amended and Restated 2019 Omnibus Incentive Plan. In accordance with the voting results listed below, the amendment and restatement of the Company’s Amended and Restated 2019 Omnibus Incentive Plan was approved by stockholders.

ForAgainstAbstainBroker Non-Votes
197,233,1504,859,4045,8715,036,825


Proposal Four: To approve, on an advisory basis, the compensation of the Company’s named executive officers for 2020. In accordance with the voting results listed below, the compensation of the Company’s named executive officers was approved by stockholders.

ForAgainstAbstainBroker Non-Votes
201,413,095374,965310,3655,036,825





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Proposal Five: To indicate, on an advisory basis, the preferred frequency of future advisory votes on the compensation of the Company’s named executive officers. In accordance with the voting results listed below, stockholders selected “every three years” as the preferred frequency of future advisory votes on the compensation of the Company’s named executive officers.

Every YearEvery Two YearsEvery Three YearsAbstainBroker

Non-Votes
6,249,2808,624195,837,8112,7105,036,825




Based on the voting results above, the Company has adopted a policy to hold an advisory vote to approve executive compensation every three years.