Company: TH
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032818
Chunk: 83

Company: Target Hospitality Corp.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 83
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uciary that holds shares for another person has not received voting instructions from the owner of the shares and, under the applicable rules, does not have the discretionary authority to vote on a matter. If a properly executed proxy has not been returned, the holder is not present for quorum purposes. WHAT AM I VOTING ON, HOW MANY VOTES ARE REQUIRED TO ELECT DIRECTORS AND APPROVE THE OTHER PROPOSALS, AND HOW DOES THE BOARD RECOMMEND THAT I VOTE?

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 ​ | Proposal No. 1:Elect as directors the six nominees named in the proxy statement                                                        
 Proposal No. 2:Ratify the appointment of EY as our independent registered public accounting firm for the year ending December 31, 2025 | ​ 
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 ​ | As there are six nominees for the six seats up for election, each nominee will be elected as a director if she or he receives a plurality of the total votes cast “FOR” her or his election as a director at the Annual Meeting. Any abstentions or broker non-votes are not counted as votes cast either “FOR” or “WITHHELD” with respect to a director’s election and will have no effect on the election of directors.                                                                                                                                                                                                       
 The Board recommends a vote FOR the election of each nominee as a director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 Ratification of the appointment of EY as our independent registered public accounting firm for the year ending December 31, 2025 requires a majority of the votes cast on the proposal at the Annual Meeting to be voted “FOR” this proposal. Abstentions will be the equivalent of a vote “AGAINST” Proposal No. 2. Because the ratification of the selection of our independent registered public accounting firm is considered a “routine” item, brokerage firms may vote in their discretion on Proposal 2 on behalf of beneficial owners who have not furnished voting instructions before the date of the Annual Meeting. 
 The Board recommends a vote FOR the ratification of EY’s appointment.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | ​ 
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| ​ | Proposal No. 3:Approve, on an advisory basis, the compensation of our Named Executive Officers                                         | ​ | ​ | The Board and the Compensation Committee will consider the majority of the votes cast “FOR” the proposal at the Annual Meeting as approval, on an advisory basis