STOCK TITAN

Verra Mobility (NASDAQ: VRRM) shareholders back directors, pay and auditor

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Verra Mobility Corporation reported voting results from its 2026 annual meeting of stockholders held on May 19, 2026. Stockholders elected three Class II directors to terms lasting until the 2029 annual meeting, including Patrick J. Byrne, David M. Roberts, and John H. Rexford.

Stockholders approved, on a non-binding basis, the compensation of the company’s named executive officers and chose to hold future say-on-pay votes every year. They also ratified Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. The record date for the meeting was March 24, 2026, with 151,906,484 Class A shares entitled to vote.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares entitled to vote 151,906,484 shares Class A common stock outstanding as of March 24, 2026 record date
Say-on-pay approval 137,211,722 votes for Non-binding executive compensation vote at 2026 annual meeting
Frequency 1-year votes 136,797,763 votes Support for annual say-on-pay vote frequency
Auditor ratification votes for 144,877,651 votes Ratification of Deloitte & Touche LLP for fiscal year 2026
Votes for Patrick J. Byrne 125,238,836 votes Election as Class II director at 2026 annual meeting
Votes for David M. Roberts 136,040,667 votes Election as Class II director at 2026 annual meeting
non-binding basis regulatory
"stockholders approved, on a non-binding basis, the compensation of the Company’s named executive officers"
say-on-pay regulatory
"Approval of Frequency of Future Say-on-Pay Votes. The Company’s stockholders approved, on a non-binding basis, an annual say-on-pay vote"
A say-on-pay is a shareholder vote that gives investors a chance to approve or disapprove a company’s executive compensation packages, typically held at annual meetings. It matters because the vote signals investor satisfaction with how leaders are paid—like customers rating how well managers are rewarded—and can push boards to change pay plans, reducing governance risk and affecting investor confidence and stock value even though the vote is usually advisory rather than legally binding.
broker non-votes regulatory
"Votes For | | Votes Against | | Abstentions | | Broker Non-Votes 137,211,722 | | 2,759,518 | | 393,789 | | 4,653,513"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
record date regulatory
"As of March 24, 2026, the record date for the Annual Meeting, there were 151,906,484 shares"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
VERRA MOBILITY Corp NASDAQ false 0001682745 0001682745 2026-05-19 2026-05-19
 
 

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 19, 2026

 

 

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.)

2046 Riverview Auto Drive, Suite 300
Mesa, Arizona
    85201
(Address of principal executive offices)     (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.

 

 
 


Item 5.07

Submission of Matters to a Vote of Security Holders.

Verra Mobility Corporation (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”) on May 19, 2026. At the Annual Meeting, the Company’s stockholders voted on four 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 6, 2026. As of March 24, 2026, the record date for the Annual Meeting, there were 151,906,484 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 three persons as Class II directors, each to serve as such until the Company’s annual meeting of stockholders to be held in 2029, or until his respective successor is duly elected and qualified:

 

Nominee

  

Votes For

  

Votes Withheld

  

Broker Non-Votes

Patrick J. Byrne

   125,238,836    15,126,193    4,653,513

David M. Roberts

   136,040,667    4,324,362    4,653,513

John H. Rexford

   93,660,431    46,704,598    4,653,513

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

137,211,722

   2,759,518    393,789    4,653,513

3. Approval of Frequency of Future Say-on-Pay Votes. The Company’s stockholders approved, on a non-binding basis, an annual say-on-pay vote, by the vote indicated below:

 

1 Year

  

2 Years

  

3 Years

  

Abstentions

136,797,763

   204,369    3,182,006    180,891

4. 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, 2026, by the vote indicated below:

 

Votes For

  

Votes Against

  

Abstentions

144,877,651

   88,040    52,851

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


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 20, 2026

    Verra Mobility Corporation
    By:  

/s/ Craig Conti

    Name:   Craig Conti
    Title:   Chief Financial Officer

FAQ

What did Verra Mobility (VRRM) stockholders decide at the 2026 annual meeting?

Stockholders elected three Class II directors, approved executive compensation on a non-binding basis, chose an annual say-on-pay vote, and ratified Deloitte & Touche LLP as independent registered public accounting firm for the 2026 fiscal year.

How many Verra Mobility (VRRM) shares were eligible to vote at the 2026 meeting?

As of the March 24, 2026 record date, 151,906,484 shares of Verra Mobility’s Class A common stock were outstanding and entitled to vote on all proposals presented at the May 19, 2026 annual meeting.

Which directors were elected at Verra Mobility’s 2026 annual stockholder meeting?

Stockholders elected Patrick J. Byrne, David M. Roberts, and John H. Rexford as Class II directors. Each will serve until the company’s 2029 annual meeting of stockholders, or until a successor is duly elected and qualified.

Did Verra Mobility (VRRM) stockholders approve executive compensation in 2026?

Yes. On a non-binding advisory basis, stockholders approved the compensation of Verra Mobility’s named executive officers, with 137,211,722 votes for, 2,759,518 against, 393,789 abstentions, and 4,653,513 broker non-votes recorded.

How often will Verra Mobility hold future say-on-pay votes after the 2026 meeting?

Stockholders supported an annual advisory say-on-pay vote. The one-year frequency option received 136,797,763 votes, compared with 204,369 for two years, 3,182,006 for three years, and 180,891 abstentions.

Which audit firm did Verra Mobility stockholders ratify for the 2026 fiscal year?

Stockholders ratified Deloitte & Touche LLP as Verra Mobility’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with 144,877,651 votes for, 88,040 against, and 52,851 abstentions.

Filing Exhibits & Attachments

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