Target Hospitality shareholders approve equity plan expansion, elect six directors

Filed May 21, 2026 · Period ending May 21, 2026 · ~1 min read

Key Changes

• medium

  Shareholders approved 4 million share increase to 2019 Incentive Award Plan (total 17 million shares) with 93.12% support (83.7M for, 5.6M against, 550K abstentions, 5.2M broker non-votes), expanding equity compensation capacity.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  All six director nominees elected with 97.19%–99.93% support. Archer, Hernandez, Jimmerson, and Medler each received over 99%; Patenaude and Robertson received 97.19% and 97.47% respectively (5.2M broker non-votes across all races).

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  Say-on-pay passed with 85.45% support (76.8M for, 12.5M against, 595K abstentions, 5.2M broker non-votes), reflecting routine approval of executive compensation.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →