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    Verra Mobility Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/21/25 7:53:37 AM ET
    $VRRM
    Transportation Services
    Consumer Discretionary
    Get the next $VRRM alert in real time by email
    8-K
    false000168274500016827452025-05-202025-05-20

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

     

    PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

    Date of Report (Date of earliest event reported): May 20, 2025

     

    VERRA MOBILITY CORPORATION

    (Exact name of registrant as specified in its charter)

     

     

    Delaware

    1-37979

    81-3563824

    (State or other jurisdiction
    of incorporation
    )

    (Commission
    File Number
    )

    (IRS Employer
    Identification No.
    )

     

    1150 N. Alma School Road
    Mesa, Arizona
    (Address of principal executive offices)

    85201
    (Zip Code)

    (480) 443-7000

    (Registrant’s telephone number, including area code)

     

    N/A

    (Former name or former address, if changed since last report)

     

    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:

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    (Title of each class)

     

    (Trading symbol)

     

    (Name of each exchange on which registered)

    Class A common stock, par value $0.0001 per share

     

    VRRM

     

    Nasdaq Capital Market

    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).

    ☐ Emerging growth company

    ☐ 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.

     

     

     

    1


     

    Item 5.07 Submission of Matters to a Vote of Security Holders.

    Verra Mobility Corporation (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”) on May 20, 2025. 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, 2025. As of March 25, 2025, the record date for the Annual Meeting, there were 159,421,778 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.

    1.
    Election of Directors. The Company’s stockholders elected, by the vote indicated below, the following two persons as Class I directors, each to serve as such until the Company’s annual meeting of stockholders to be held in 2028, or until his or her respective successor is duly elected and qualified:

    Nominee

    Votes For

    Votes Withheld

    Broker Non-Votes

    Douglas Davis

    102,451,561

    42,828,592

    4,245,525

    Cynthia Russo

    139,920,735

    5,359,418

    4,245,525

    2.
    Approval of Executive Compensation. The Company’s stockholders approved, on a non-binding basis, the compensation of the Company’s named executive officers as described in the Proxy Statement, by the vote indicated below:

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    137,349,455

    7,842,911

    87,787

    4,245,525

    3.
    Ratification of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm. The Company’s stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, by the vote indicated below:

    Votes For

    Votes Against

    Abstentions

    149,357,767

     

    107,560

     

    60,351

    No other proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting.

     

     

    2


     

    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 21, 2025

    Verra Mobility Corporation

     

     

     

     

    By:

    /s/ Craig Conti

     

    Name:

    Craig Conti

     

    Title:

    Chief Financial Officer

     

    3


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