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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 5.07 |
Submission of Matters to a Vote of Security Holders.
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Nominee
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For
|
Withheld
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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%
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James B. Archer
|
88,549,201
|
51,547
|
4,449,825
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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
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99.9%
|
Stephen Robertson
|
88,515,156
|
85,592
|
4,449,825
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99.9%
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For
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Against
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Abstentions
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Broker Non-Votes
|
Percentage of Total Voted For
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93,042,679
|
2,142
|
5,752
|
--
|
99.9%
|
|
Target Hospitality Corp.
|
|
|
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By:
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/s/ Heidi D. Lewis
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Dated: May 19, 2023
|
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Name: Heidi D. Lewis
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|
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Title: Executive Vice President, General Counsel and Secretary
|
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