Verra Mobility Corp. 8-K Summary: Annual Meeting Results
Business Context and Reporting Period
This Form 8-K reports the results of Verra Mobility Corporation's 2026 Annual Meeting of Stockholders held on May 19, 2026. The Company is incorporated in Delaware and trades on the Nasdaq Capital Market under the symbol VRRM. As of the record date (March 24, 2026), there were 151,906,484 shares of Class A Common Stock outstanding and entitled to vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
Stockholders voted on four proposals. The results are summarized below:
- Election of Directors: Three Class II directors were elected to serve until 2029.
- Patrick J. Byrne: 125,238,836 votes For; 15,126,193 votes Withheld.
- David M. Roberts: 136,040,667 votes For; 4,324,362 votes Withheld.
- John H. Rexford: 93,660,431 votes For; 46,704,598 votes Withheld.
- Approval of Executive Compensation (Say-on-Pay): Approved on a non-binding basis with 137,211,722 votes For and 2,759,518 votes Against.
- Frequency of Future Say-on-Pay Votes: Stockholders approved an annual (1-year) frequency with 136,797,763 votes. Votes for 2-year and 3-year frequencies were 204,369 and 3,182,006, respectively.
- Ratification of Auditors: Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 144,877,651 votes For and 88,040 votes Against.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, outlook, management commentary on operations, risks, contingencies, or unusual items. The document is limited to the disclosure of voting results.
Key Facts for Investor Verification
- Verify the significant number of votes withheld for director nominee John H. Rexford (46.7 million) compared to other nominees.
- Confirm the Company's commitment to annual say-on-pay votes as approved by shareholders.
- Review the definitive proxy statement (Schedule 14A) filed on April 6, 2026, for detailed biographies of directors and executive compensation specifics.
- Note that 4,653,513 broker non-votes were recorded for the director election and executive compensation proposals.