UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Verra Mobility Corporation (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”) on May 21, 2024. At the Annual Meeting, the Company’s stockholders voted on three proposals. The proposals are described in the Company’s definitive proxy statement on Schedule 14A (the “Proxy Statement”) filed with the Securities and Exchange Commission on April 8, 2024. As of March 28, 2024, the record date for the Annual Meeting, there were 166,515,896 shares of the Company’s Class A Common Stock outstanding and entitled to vote on the proposals voted on at the Annual Meeting. The voting results for each of the proposals are set forth below.
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
Michael Huerta |
106,515,816 |
48,310,814 |
6,976,412 |
Raj Ratnakar |
154,563,159 |
263,471 |
6,976,412 |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
130,298,875 |
24,496,385 |
31,370 |
6,976,412 |
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Votes For |
Votes Against |
Abstentions |
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161,765,845 |
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11,661 |
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25,536 |
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No other proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 22, 2024 |
Verra Mobility Corporation |
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By: |
/s/ Craig Conti |
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Name: |
Craig Conti |
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Title: |
Chief Financial Officer |
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Document and Entity Information |
May 21, 2024 |
|---|---|
| Document Information [Line Items] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | May 21, 2024 |
| Entity Registrant Name | VERRA MOBILITY CORPORATION |
| Entity Central Index Key | 0001682745 |
| Entity Emerging Growth Company | false |
| Entity File Number | 1-37979 |
| Entity Incorporation, State or Country Code | DE |
| Entity Tax Identification Number | 81-3563824 |
| Entity Address, Address Line One | 1150 N. Alma School Road |
| Entity Address, City or Town | Mesa |
| Entity Address, State or Province | AZ |
| Entity Address, Postal Zip Code | 85201 |
| City Area Code | 480 |
| Local Phone Number | 443-7000 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Class A common stock, par value $0.0001 per share |
| Trading Symbol | VRRM |
| Security Exchange Name | NASDAQ |
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