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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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||
Nominee
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For
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Withheld
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Broker Non-Votes
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Percentage of Total Voted For
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Stephen Robertson
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73,989,065
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4,971,334
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7,326,264
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93.7%
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James B. Archer
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74,458,278
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4,502,121
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7,326,264
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94.3%
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Joy Berry |
73,346,961 | 5,613,438 | 7,326,264 | 92.9% |
For
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Against
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Abstentions
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Broker Non-Votes
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Percentage of Total Voted For
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86,278,533
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7,149
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981
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—
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99.9%
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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 |
Dated: May 19, 2021
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Name: Heidi D. Lewis
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Title: Executive VP, General Counsel and Secretary
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