{"url_path":"/sec/th/8-k/2026-05-21/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-21","source_url":"https://www.sec.gov/Archives/edgar/data/1712189/0001104659-26-065150-index.html","accession_number":"0001104659-26-065150","cik":"0001712189","ticker":"TH","issuer_name":"Target Hospitality Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1712189/0001104659-26-065150-index.html","primary_entity_key":"0001712189","primary_entity_name":"Target Hospitality Corp."},"word_count":346,"has_tables":true,"body_markdown":"**Item 5.07**\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn May 21, 2026, Target Hospitality Corp. (the\n“Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting,\nthe Company’s stockholders voted on four proposals and cast their votes as follows:\n\n \n\n**Proposal 1: Election of Directors**\n\n \n\nThe stockholders voted for management’s nominees\nfor election as directors to serve for a term that shall expire at the 2027 Annual Meeting of Stockholders. The results of the vote taken\nwere as follows:\n\n \n\nNominee \nFor  \nWithheld  \nBroker Non-Votes  \nPercentage of Total\nVoted For \n\nJames B. Archer \n 89,851,798  \n 62,540  \n 5,169,523  \n 99.93% \n\nAlex Hernandez \n 89,814,628  \n 99,710  \n 5,169,523  \n 99.89% \n\nMartin L. Jimmerson \n 89,668,417  \n 245,921  \n 5,169,523  \n 99.73% \n\nLinda Medler \n 89,830,440  \n 83,898  \n 5,169,523  \n 99.91% \n\nPamela H. Patenaude \n 87,386,598  \n 2,527,740  \n 5,169,523  \n 97.19% \n\nStephen Robertson \n 87,640,029  \n 2,274,309  \n 5,169,523  \n 97.47% \n\n  \n\n**Proposal 2: Ratification of Appointment of Independent Auditor**\n\n \n\nThe stockholders ratified the selection, by the\naudit committee of the Company’s board of directors, of Ernst & Young LLP as the Company’s independent registered public\naccounting firm for the fiscal year ending December 31, 2026. The results of the vote taken were as follows:\n\n \n\nFor  \nAgainst  \nAbstentions  \nPercentage of\nTotal Voted For \n\n95,036,992  \n 33,243  \n 13,626  \n 99.95% \n\n \n\n**Proposal 3: Advisory Vote on the Compensation of the Company’s\nNamed Executive Officers (Say-on-Pay)**\n\n \n\nThe stockholders approved, on an advisory and non-binding\nbasis, the compensation of the named executive officers of the Company. The results of the vote taken were as follows:\n\n \n\nFor  \nAgainst  \nAbstentions  \nBroker Non-Vote  \nPercentage of\nTotal Voted For \n\n76,833,468  \n 12,485,993  \n 594,877  \n 5,169,523  \n 85.45% \n\n \n\n**Proposal 4: Amend the Incentive Plan Solely to Increase the Number\nof Shares Authorized for Issuance under the Incentive Plan**\n\n \n\nThe stockholders approved amendments to the Target\nHospitality Corp. 2019 Incentive Award Plan (the “Incentive Plan”) solely to increase the number of shares of common stock\nof the Company authorized for issuance under the Incentive Plan by 4,000,000 shares to a total of 17,000,000 shares. The results of the\nvote taken were as follows:\n\n \n\nFor  \nAgainst  \nAbstentions  \nBroker Non-Vote  \nPercentage of\nTotal Voted For \n\n83,736,799  \n 5,627,283  \n 550,256  \n 5,169,523  \n 93.12%"}