secwatch / observer
8-K filed May 19, 2023, 7:59 PM ET ticker TH CIK 0001712189
other confidence high sentiment neutral materiality 0.15

Shareholders elect directors and ratify Ernst & Young as auditor at annual meeting

Target Hospitality Corp.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Target Hospitality Corp. shareholders approved Ratification of Appointment of Independent Auditor at the 2023-05-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-18
Exact text from the filing
Proposal 2: Ratification of Appointment of Independent Auditor The stockholders ratified the selection, by the audit committee of the Board, of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of the vote taken were as follows: For Against Abstentions Broker Non-Votes Percentage of Total Voted For 93,042,679 2,142 5,752 -- 99.9% A majority of the votes cast were voted in favor of the proposal, and therefore the appointment of auditors has been ratified by the stockholders.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Target Hospitality Corp. shareholders approved Election of Directors at the 2023-05-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-18
Exact text from the filing
Proposal 1: Election of Directors The stockholders voted for management’s nominees for election as directors to serve for a term that shall expire at the 2024 Annual Meeting of Stockholders. The results of the vote taken were as follows: Nominee For Withheld Broker Non-Votes Percentage of Total Voted For Martin L. Jimmerson 88,542,901 57,847 4,449,825 99.9% Pamela H. Patenaude 85,314,371 3,286,377 4,449,825 96.3% Jeff Sagansky 86,483,733 2,117,015 4,449,825 97.6% James B. Archer 88,549,201 51,547 4,449,825 99.9% Joy Berry 87,049,753 1,550,995 4,449,825 98.3% Barbara J. Faulkenberry 86,525,659 2,075,089 4,449,825 97.7% Linda Medler 88,542,790 57,958 4,449,825 99.9% Stephen Robertson 88,515,156 85,592 4,449,825 99.9% A plurality of the votes cast were voted in favor of the proposal, and therefore the appointment of the directors has been ratified by the stockholders.
View on SEC.gov

Browse all shareholder votes →

Target Hospitality Corp. filing history →

Source: SEC EDGAR
accession 0001712189-23-000010
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.