Verra Mobility Files 8-K on Shareholder Votes

Ticker: VRRM · Form: 8-K · Filed: May 22, 2024 · CIK: 1682745

Verra Mobility Corp 8-K Filing Summary
FieldDetail
CompanyVerra Mobility Corp (VRRM)
Form Type8-K
Filed DateMay 22, 2024
Risk Levellow
Pages2
Reading Time3 min
Key Dollar Amounts$0.0001
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, shareholder-meeting

Related Tickers: VRRM

TL;DR

VRRM filed an 8-K for shareholder votes on 5/21.

AI Summary

Verra Mobility Corporation filed an 8-K on May 22, 2024, reporting on matters submitted to a vote of security holders on May 21, 2024. The filing details the company's corporate structure, including its former name Gores Holdings II, Inc., and its principal executive offices in Mesa, Arizona.

Why It Matters

This filing indicates that Verra Mobility held a shareholder meeting to vote on important corporate matters, which could impact the company's governance and future direction.

Risk Assessment

Risk Level: low — This is a routine filing reporting on a shareholder vote, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

  • VERRA MOBILITY Corp (company) — Registrant
  • Gores Holdings II, Inc. (company) — Former company name
  • May 21, 2024 (date) — Date of earliest event reported
  • May 22, 2024 (date) — Filing date
  • Mesa, Arizona (location) — Principal executive offices location

FAQ

What specific matters were submitted to a vote of Verra Mobility's security holders on May 21, 2024?

The filing states that the report is 'Submission of Matters to a Vote of Security Holders' but does not detail the specific proposals voted upon in the provided text.

When was Verra Mobility Corporation incorporated?

The filing indicates Verra Mobility Corporation is incorporated in Delaware.

What is Verra Mobility's IRS Employer Identification Number?

Verra Mobility Corporation's IRS Employer Identification Number is 81-3563824.

What was Verra Mobility's former company name?

Verra Mobility Corporation's former company name was Gores Holdings II, Inc.

Where are Verra Mobility's principal executive offices located?

Verra Mobility's principal executive offices are located at 1150 N. Alma School Road, Mesa, Arizona 85201.

Filing Stats: 675 words · 3 min read · ~2 pages · Grade level 13.3 · Accepted 2024-05-22 16:15:20

Key Financial Figures

  • $0.0001 — ered) Class A common stock, par value $0.0001 per share VRRM Nasdaq Capital Marke

Filing Documents

07 Submission of Matters to a Vote of Security Holders

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. 1. Election of Directors . The Company's stockholders elected, by the vote indicated below, the following two persons as Class III directors, each to serve as such until the Company's annual meeting of stockholders to be held in 2027, or until his respective successor is duly elected and qualified: 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 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 130,298,875 24,496,385 31,370 6,976,412 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, 2024, by the vote indicated below: Votes For Votes Against Abstentions 161,765,845 11,661 25,536 No other proposals were submitted to a vote of the Company's stock

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