Not independent
Tenure on this board
7.3 yrs
Meeting calendar
TH · Annual meeting · Thursday, May 21, 2026
Target Hospitality Corp
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.
Market cap
$1.6B
1Y TSR
+144.6%
Board grade
C+
Record date
Mar 24, 2026
Filing
DEF 14A
Meeting concluded · May 21, 2026
Follow how the vote landed and what changed on Target Hospitality Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElect six nominees (James B. Archer, Alex Hernandez, Martin Jimmerson, Linda Medler, Pamela H. Patenaude, Stephen Robertson) to serve until the 2027 annual meeting.
- 2
Ratification of Our Independent Registered Public Accounting Firm
ManagementBoard: FORRatify appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026.
- 3
Advisory Vote on Executive Compensation (Say on Pay
ManagementBoard: FORApprove, on an advisory basis, the compensation of the company’s Named Executive Officers for 2025.
- 4
Third Amendment to the Incentive Plan
ManagementBoard: FORApprove 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.
Director elections
Nominees on the ballot6
Independent
Tenure on this board
3.1 yrs
Independent
Tenure on this board
7.3 yrs
Independent
Tenure on this board
4.5 yrs
Also a director at
Pnc Financial Services Group Inc (PNC)
Independent
Tenure on this board
4.8 yrs
Also a director at
Loandepot Inc (LDI)
Not independent
Tenure on this board
7.3 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | 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 |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Target Hospitality Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
American Superconductor CorpAMSC
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Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Power Solutions International IncPSIX
Annual meeting·Jul 23, 2026·$697M
Park Aerospace CorpPKE
Annual meeting·Jul 21, 2026·$677M
D Boral Arc Acquisition I CorpBCAR
Special meeting·Jul 29, 2026·$420M
Columbus Mckinnon CorpCMCO
Annual meeting·Aug 14, 2026·$414M
Reference
Frequently asked questions
- When is the Target Hospitality Corp 2026 annual meeting?
- Target Hospitality Corp (TH) holds its 2026 annual shareholder meeting on Thursday, May 21, 2026.
- What is the record date for the Target Hospitality Corp 2026 meeting?
- The record date for the Target Hospitality Corp 2026 meeting is Tuesday, March 24, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Target Hospitality Corp's 2026 meeting?
- The board is presenting 6 director nominees at the Target Hospitality Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Target Hospitality Corp 2026 meeting?
- Shareholders will vote on 4 proposals at the Target Hospitality Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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