---
schema_version: "secwatch.filing_event.v1"
accession: "0001712189-23-000010"
form_type: "8-K"
ticker: "TH"
cik: "0001712189"
company_name: "Target Hospitality Corp."
filed_at: "2023-05-19T23:59:59+00:00"
generated_at: "2026-06-14T19:55:09.717442+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- All eight director nominees elected with 96.3% to 99.9% of votes cast.
- Ernst & Young LLP ratified as independent auditor for fiscal year ending Dec 31, 2023 with 99.9% approval.
- Proposals were the only two items voted on; no other matters submitted.
- Annual meeting held May 18, 2023; agenda and results are routine.

## SEC filing metadata
- accession: 0001712189-23-000010
- form_type: 8-K
- ticker: TH
- cik: 0001712189
- company_name: Target Hospitality Corp.
- filed_at: 2023-05-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1712189/000171218923000010/0001712189-23-000010-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1712189/000171218923000010/th8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001712189-23-000010
- JSON: https://secwatch.observer/filing/0001712189-23-000010.json
- Plain text: https://secwatch.observer/filing/0001712189-23-000010.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1712189/000171218923000010/0001712189-23-000010-index.htm
- Shareholder Votes
  Target Hospitality Corp. shareholders approved Election of Directors at the 2023-05-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1712189/000171218923000010/0001712189-23-000010-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.