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(State or Other Jurisdiction of Incorporation)
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(I.R.S. Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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||
Item 5.03 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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Nominee
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For
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Withheld
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Broker Non-Votes
|
Percentage of Total Voted For
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Martin L. Jimmerson
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77,884,603
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2,466,440 |
6,467,999
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96.9%
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Pamela H. Patenaude
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78,446,602
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1,904,441
|
6,467,999
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97.6%
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Jeff Sagansky
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77,558,697
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2,792,346
|
6,467,999
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96.5%
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For
|
Against
|
Abstentions
|
Broker Non-Votes
|
Percentage of Outstanding Voted For
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80,334,658
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12,587
|
3,798
|
6,467,999
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79.1%
|
For
|
Against
|
Abstentions
|
Broker Non-Votes
|
Percentage of Total Voted For
|
80,139,374
|
207,843
|
3,826
|
6,467,999
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99.7%
|
For
|
Against
|
Abstentions
|
Broker Non-Votes
|
Percentage of Total Voted For
|
86,810,952
|
1,886
|
6,204
|
—
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99.9%
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Item 8.01 |
Other Events.
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Exhibit No.
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Exhibit Description
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Target Hospitality Corp.
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By:
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/s/ Heidi D. Lewis
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Dated: May 23, 2022
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Name: Heidi D. Lewis
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Title: Executive Vice President, General Counsel and Secretary
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