Not independent
Tenure on this board
7.2 yrs
6 nominees · 4 ballot items.
Elect six directors; ratify Ernst & Young LLP as independent auditor; approve advisory executive compensation (say-on-pay); approve Third Amendment to 2019 Incentive Award Plan increasing shares by 4,000,000 to 17,000,000.
Elect six nominees (James B. Archer, Alex Hernandez, Martin Jimmerson, Linda Medler, Pamela H. Patenaude, Stephen Robertson) to serve until the 2027 annual meeting.
Ratify appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026.
Approve, on an advisory basis, the compensation of the company’s Named Executive Officers for 2025.
Approve the Third Amendment to the Target Hospitality Corp. 2019 Incentive Award Plan to increase authorized shares by 4,000,000 to a total of 17,000,000 shares.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Private Capital Management, LLC | 4.7% | 4,660,619 | $43M |
| 2 | Rubric Capital Management LP | 2.2% | 2,189,456 | $20M |
| 3 | Philadelphia Financial Management of San Francisco, LLC | 1.6% | 1,616,642 | $15M |
| 4 | HighTower Advisors, LLC | 1.6% | 1,603,987 | $15M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 1.4% | 1,405,541 | $13M |
| 6 | DIMENSIONAL FUND ADVISORS LP | 1.3% | 1,338,164 | $12M |
| 7 | BlackRock, Inc. | 1.2% | 1,182,209 | $11M |
| 8 | AMERICAN CENTURY COMPANIES INC | 1.2% | 1,169,063 | $11M |
| 9 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 1.1% | 1,081,081 | $10M |
| 10 | RENAISSANCE TECHNOLOGIES LLC | 0.9% | 951,302 | $9M |
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