Custom Truck One Source Inc.
06/11/2026 | Press release | Distributed by Public on 06/11/2026 09:19
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 11, 2026, the Company held an annual meeting of stockholders to vote on the following proposals, as described in more detail in the Company's Proxy Statement:
Proposal One: To elect three Class A directors to serve until the 2029 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 A director.
| Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Paul Bader | 178,245,358 | 23,142,056 | 9,154,365 | |||||||||||||||||
| Mark D. Ein | 177,818,159 | 23,569,255 | 9,154,365 | |||||||||||||||||
| David Glatt | 176,968,280 | 24,419,134 | 9,154,365 | |||||||||||||||||
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, 2026. In accordance with the voting results listed below, the appointment of Ernst & Young LLP was ratified by stockholders.
| For | Against | Abstain | ||||||||||||
| 209,767,213 | 41,309 | 733,257 | ||||||||||||
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